Chemiplas (n.z.) Limited

Chemiplas (N.z.) Limited, a registered company, was started on 26 Feb 1987. 9429039652324 is the business number it was issued. This company has been supervised by 11 directors: Duncan James Leigh - an active director whose contract began on 28 Jan 1999,
Nazif Sertac Surur - an active director whose contract began on 31 Jan 2023,
Carlo Ravera - an active director whose contract began on 31 Jan 2023,
Stian Bowes Andersen - an active director whose contract began on 31 Jan 2023,
Graham William Gibbs - an inactive director whose contract began on 06 Apr 1992 and was terminated on 31 Jan 2023.
Chemiplas (N.z.) Limited had been using Floor 2, 42/48 Upper Queen St Auckland as their registered address until 04 Mar 2003.

Previous addresses

Address: Floor 2, 42/48 Upper Queen St Auckland

Registered address used from 17 Jun 1997 to 04 Mar 2003

Address: 42-48 Upper Queen Street, Auckland

Physical address used from 20 Feb 1992 to 04 Mar 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Ultimate Holding Company

Duncan James Leigh - Director

Appointment date: 28 Jan 1999

Nazif Sertac Surur - Director

Appointment date: 31 Jan 2023

Carlo Ravera - Director

Appointment date: 31 Jan 2023

Stian Bowes Andersen - Director

Appointment date: 31 Jan 2023

Graham William Gibbs - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 31 Jan 2023

Michael Gerard Fraher - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 31 Jan 2023

Geoff Van Deursen - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 31 Jan 2023

William Bruce Jacobson - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 31 Jan 2023

David Colin Kimpton - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 30 Apr 2012

Gary Philip Clatworthy - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 17 Feb 2010

David Lyle Mcilraith - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 27 Dec 2002