Chemical Solutions Limited, a registered company, was incorporated on 29 Apr 1992. 9429038996658 is the NZ business identifier it was issued. This company has been run by 4 directors: Terence Ivan Morris - an active director whose contract started on 29 Apr 1992,
Daniel Foti Vaafusu - an inactive director whose contract started on 15 Nov 2000 and was terminated on 12 Dec 2000,
Peter Keven Vaughan - an inactive director whose contract started on 29 Apr 1992 and was terminated on 15 Nov 2000,
Brian Earle Taylor - an inactive director whose contract started on 29 Apr 1992 and was terminated on 15 Feb 1995.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Chemical Solutions Limited had been using 1 Freight Place, Airport Oaks, Auckland as their registered address up to 23 Feb 2017.
One entity owns all company shares (exactly 6000000 shares) - Clean Holdings Limited - located at 2104, Papatoetoe, Auckland.
Previous addresses
Address: 1 Freight Place, Airport Oaks, Auckland, 2022 New Zealand
Registered address used from 07 Oct 2013 to 23 Feb 2017
Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 03 Mar 2011 to 23 Feb 2017
Address: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand
Physical address used from 19 Feb 2010 to 03 Mar 2011
Address: 69 Aintree Ave, Airport Oaks, Auckland 2022 New Zealand
Registered address used from 19 Feb 2010 to 07 Oct 2013
Address: 69 Aintree Ave,, Airport Oaks, Auckland
Registered address used from 07 Mar 2006 to 19 Feb 2010
Address: 17 Fifth Avenue, Mt Albert, Auckland
Physical address used from 27 Mar 1998 to 27 Mar 1998
Address: 10 Birman Close, Bucklands Beach
Physical address used from 27 Mar 1998 to 19 Feb 2010
Address: 17 Fifth Avenue, Mt Albert, Auckland
Registered address used from 27 Feb 1998 to 07 Mar 2006
Address: 136 Onehunga Mall, Onehunga, Auckland
Registered address used from 03 Mar 1995 to 27 Feb 1998
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000000 | |||
Entity (NZ Limited Company) | Clean Holdings Limited Shareholder NZBN: 9429041637319 |
Papatoetoe Auckland 2104 New Zealand |
24 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taljard, Jason David |
Albany Auckland 0632 New Zealand |
24 Feb 2012 - 24 May 2015 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
24 Feb 2012 - 24 May 2015 | |
Individual | Taljard, Timneen Jo-anne |
Albany Auckland 0632 New Zealand |
24 Feb 2012 - 24 May 2015 |
Individual | Hooper, Shirley |
Papamoa Beach 3118 New Zealand |
29 Apr 1992 - 24 May 2015 |
Individual | Morris, Terence Ivan |
Papamoa Beach 3118 New Zealand |
29 Apr 1992 - 24 May 2015 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
29 Apr 1992 - 24 May 2015 | |
Individual | Hukui, Derrick |
Papatoetoe Auckland 2024 New Zealand |
29 Apr 1992 - 24 May 2015 |
Other | Lesley Jane Vipond | 25 Feb 2005 - 24 May 2015 | |
Individual | Hukui, Foei |
Papatoetoe Auckland 2024 New Zealand |
29 Apr 1992 - 24 May 2015 |
Other | Brendon Vipond | 25 Feb 2005 - 24 May 2015 | |
Individual | Vipond, Brendon Deane |
Pt Chevalier Auckland |
29 Apr 1992 - 25 Feb 2005 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
24 Feb 2012 - 24 May 2015 | |
Other | Null - Brendon Vipond | 25 Feb 2005 - 24 May 2015 | |
Other | Null - Donald Blair Webster | 25 Feb 2005 - 24 May 2015 | |
Other | Null - Lesley Jane Vipond | 25 Feb 2005 - 24 May 2015 | |
Individual | Hockley, Michael |
Albany Auckland 0632 New Zealand |
29 Apr 1992 - 24 May 2015 |
Other | Donald Blair Webster | 25 Feb 2005 - 24 May 2015 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
29 Apr 1992 - 24 May 2015 |
Ultimate Holding Company
Terence Ivan Morris - Director
Appointment date: 29 Apr 1992
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Feb 2016
Daniel Foti Vaafusu - Director (Inactive)
Appointment date: 15 Nov 2000
Termination date: 12 Dec 2000
Address: Mangere East, Auckland,
Address used since 15 Nov 2000
Peter Keven Vaughan - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 15 Nov 2000
Address: Papatoetoe, Auckland,
Address used since 29 Apr 1992
Brian Earle Taylor - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 15 Feb 1995
Address: Lynfield,
Address used since 29 Apr 1992
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