Consolidated Chemicals (nz) Limited

Consolidated Chemicals (Nz) Limited, a registered company, was registered on 23 Jan 1991. 9429039168825 is the NZ business number it was issued. This company has been supervised by 3 directors: Wilma Margaret Huglin - an active director whose contract began on 23 Jan 1991,
Edward Alexander Huglin - an active director whose contract began on 23 Jan 1991,
Brian Thomas Jones - an inactive director whose contract began on 23 Jan 1991 and was terminated on 20 Jan 2023.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 3878, Shortland Street, Auckland, 1140 (types include: postal, physical).
Consolidated Chemicals (Nz) Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their physical address until 15 Aug 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Previous addresses

Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Aug 2012 to 15 Aug 2018

Address #2: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand

Physical & registered address used from 03 Apr 2002 to 28 Aug 2012

Address #3: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 03 Apr 2002

Address #4: Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #5: C/- Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 03 Apr 2002

Address #6: C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 30 Jul 1998 to 02 Oct 2000

Address #7: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 31 Jul 1997 to 31 Jul 1997

Address #8: Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland

Physical address used from 31 Jul 1997 to 02 Oct 2000

Address #9: C/- Appleby & Burns, Union House, 32 Quay Street, Auckland

Registered address used from 10 Feb 1997 to 30 Jul 1998

Wilma Margaret Huglin - Director

Appointment date: 23 Jan 1991

ASIC Name: Semal Pty. Ltd.

Edward Alexander Huglin - Director

Appointment date: 23 Jan 1991

ASIC Name: Semal Pty. Ltd.

Brian Thomas Jones - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 20 Jan 2023

ASIC Name: Semal Pty. Ltd.