Chemie-Tech Limited was registered on 06 Mar 1987 and issued a New Zealand Business Number of 9429039647221. The registered LTD company has been managed by 2 directors: Phillip Gordon Tse - an active director whose contract began on 06 Mar 1987,
Cynthia Anne Tse - an inactive director whose contract began on 06 Mar 1987 and was terminated on 21 Feb 2017.
According to BizDb's data (last updated on 07 Mar 2024), the company registered 1 address: Po Box 51604, Pakuranga, Auckland, 2140 (types include: postal, registered).
Up to 21 Feb 2008, Chemie-Tech Limited had been using 44 Caithness Place, Pakuranga, Auckland 1706 as their registered address.
A total of 3100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1450 shares are held by 1 entity, namely:
Tse, Cynthia Anne (an individual) located at Farmcove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 53.23% shares (exactly 1650 shares) and includes
Tse, Phillip Gordon - located at Farmcove, Auckland. Chemie-Tech Limited has been categorised as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
44 Caithness Place, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: 44 Caithness Place, Pakuranga, Auckland 1706
Registered address used from 16 Feb 2002 to 21 Feb 2008
Address #2: 44 Caithness Place, Pakuranga, Auckland 1706
Registered address used from 27 Feb 1998 to 16 Feb 2002
Address #3: 44 Caithness Place, Pakuranga, Auckland 1706
Physical address used from 20 Feb 1992 to 21 Feb 2008
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 44 Caithmess Place, Pakuranga, Auckland 1706
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 3100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1450 | |||
Individual | Tse, Cynthia Anne |
Farmcove Auckland 2012 New Zealand |
06 Mar 1987 - |
Shares Allocation #2 Number of Shares: 1650 | |||
Individual | Tse, Phillip Gordon |
Farmcove Auckland 2012 New Zealand |
06 Mar 1987 - |
Phillip Gordon Tse - Director
Appointment date: 06 Mar 1987
Address: Farmcove, Auckland, 2012 New Zealand
Address used since 24 Feb 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Feb 2022
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 09 Feb 2016
Cynthia Anne Tse - Director (Inactive)
Appointment date: 06 Mar 1987
Termination date: 21 Feb 2017
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 09 Feb 2016
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