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Chemisys Limited

Type: NZ Limited Company (Ltd)
9429039484130
NZBN
382457
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 27 Mar 2020

Chemisys Limited was launched on 28 Mar 1988 and issued a number of 9429039484130. The registered LTD company has been run by 3 directors: Peter James Reid - an active director whose contract started on 05 Apr 2012,
Arthur John Reid - an inactive director whose contract started on 03 Nov 1988 and was terminated on 30 Nov 2021,
Anna Lauchlan Reid - an inactive director whose contract started on 03 Nov 1988 and was terminated on 28 Jan 1999.
As stated in BizDb's database (last updated on 31 Jan 2024), this company filed 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 27 Mar 2020, Chemisys Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
BizDb found more names used by this company: from 04 Nov 1988 to 09 Dec 1999 they were named Churton Distributors Limited, from 28 Mar 1988 to 04 Nov 1988 they were named Available Company No. 22 Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Trustee 1904-126328 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hoylake Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Trustee 1904-126367 Limited - located at Newmarket, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Peter James, located at Manly, Whangaparaoa (an individual).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2014 to 27 Mar 2020

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 02 May 2003 to 10 Mar 2014

Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland

Registered address used from 09 Aug 2001 to 02 May 2003

Address: C/- Brian Ellis, 3rd Floor, 43 High St, Auckland

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address: C/- Brian Ellis, 3rd Floor, 43 High St, Auckland

Registered address used from 30 Jun 1999 to 09 Aug 2001

Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High St, Auckland

Physical address used from 30 Jun 1999 to 02 May 2003

Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 12 Feb 1999 to 30 Jun 1999

Address: Level 5, Elders House, 60 Kyhber Pass Road, Grafton, Auckland

Registered address used from 12 Feb 1999 to 30 Jun 1999

Address: 7th Flr, Air Nz House, 1 Queen St, Auckland

Registered address used from 12 Feb 1993 to 12 Feb 1999

Address: -

Physical address used from 20 Feb 1992 to 12 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Trustee 1904-126328 Limited
Shareholder NZBN: 9429047407411
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Hoylake Trustee Limited
Shareholder NZBN: 9429035610632
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Trustee 1904-126367 Limited
Shareholder NZBN: 9429047407398
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reid, Peter James Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Reid, Brenda Christine Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Arthur John Manly
Whangaparaoa
0930
New Zealand
Individual Reid, Arthur John Chatswood
Birkenhead, North Shore City
Individual Reid, Arthur John Manly
Whangaparaoa
0930
New Zealand
Other Northern Trustee Services Ltd 43 High St
Auckland
Other Northern Trustee Services Ltd 43 High St
Auckland
Individual Reid, Anna Lauchlan Chatswood
Birkenhead, North Shore City
Individual Davidson, Peter John Newmarket
Individual Davidson, Peter John Newmarket
Individual Reid, Arthur John Manly
Whangaparaoa
0930
New Zealand
Individual Reid Estate, Anna Lauchlan Manly
Whangaparaoa
0930
New Zealand
Individual Reid, Anna Lauchlan Chatswood
Birkenhead, North Shore City
Other Null - Northern Trustee Services Ltd 43 High St
Auckland
Other Null - Northern Trustee Services Ltd 43 High St
Auckland
Individual Reid, Arthur John Manly
Whangaparaoa
0930
New Zealand
Directors

Peter James Reid - Director

Appointment date: 05 Apr 2012

ASIC Name: Chemisys Cutek Pty Ltd

Address: Kangaroo Point, Queensland, 4169 Australia

Address used since 04 Mar 2019

Address: Queensland, 4129 Australia

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Apr 2012


Arthur John Reid - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 30 Nov 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 04 Feb 2011


Anna Lauchlan Reid - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 28 Jan 1999

Address: Chatswood, Birkenhead, Auckland,

Address used since 03 Nov 1988

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