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Chemie-tech Limited

Type: NZ Limited Company (Ltd)
9429039647221
NZBN
332152
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
44 Caithness Place
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 21 Feb 2008
Po Box 51604
Pakuranga
Auckland 2140
New Zealand
Postal address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 9 5720063
26 Feb 2019 Phone
pgtse@chemie-tech.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
pgtse@chemie-tech.com
26 Feb 2019 Email
www.chemie-tech.com
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1450
Individual Tse, Cynthia Anne Farmcove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1650
Individual Tse, Phillip Gordon Farmcove
Auckland
2012
New Zealand
Directors

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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