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Virginia Chemicals Limited

Type: NZ Limited Company (Ltd)
9429039748751
NZBN
300775
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical address used since 22 Jul 2020

Virginia Chemicals Limited, a registered company, was started on 23 Apr 1986. 9429039748751 is the NZ business number it was issued. The company has been run by 3 directors: Anthony George Haeata - an active director whose contract began on 01 Sep 2011,
Carole Irene Haeata - an inactive director whose contract began on 18 May 1988 and was terminated on 25 Mar 2015,
Winston Tireni Haeata - an inactive director whose contract began on 18 May 1988 and was terminated on 29 Nov 2001.
Last updated on 28 Dec 2021, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Virginia Chemicals Limited had been using 3/3 Margaret Williams Drive, Papakura as their registered address up to 22 Jul 2020.
More names for the company, as we identified at BizDb, included: from 02 Oct 1995 to 14 May 2019 they were called Hi-Chem N.z. Limited, from 23 Apr 1986 to 02 Oct 1995 they were called Hi-Chem Marketing (N.z.) Limited.
A single entity controls all company shares (exactly 1000 shares) - Anthony Haeata - located at 2110, St Heliers, Auckland.

Addresses

Principal place of activity

Suite 3, 3 Margaret Williams Drive, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address: 3/3 Margaret Williams Drive, Papakura, 2244 New Zealand

Registered & physical address used from 12 Jun 2013 to 22 Jul 2020

Address: 14 Len Garlick Place, Pahurehure, Papakura, 2113 New Zealand

Registered & physical address used from 06 Jul 2012 to 12 Jun 2013

Address: 129 Elliott Street, Papakura, Auckland New Zealand

Registered address used from 01 Jan 1998 to 01 Jan 1998

Address: 129 Elliott Street, Papakura New Zealand

Physical address used from 01 Oct 1997 to 06 Jul 2012

Address: 129 Ellicott Street, Papakura, Auckland

Physical address used from 01 Oct 1997 to 01 Oct 1997

Address: Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 01 Oct 1997 to 01 Jan 1998

Address: 166 Great South Road, Manurewa

Registered address used from 01 Mar 1997 to 01 Oct 1997

Address: 160 Great South Road, Manuwera

Registered address used from 02 May 1994 to 01 Mar 1997

Address: 160 Great South Road, Papakura

Registered address used from 07 Sep 1992 to 02 May 1994

Address: Cnr East E Wood Streets, Papakura

Registered address used from 07 Sep 1992 to 07 Sep 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Anthony Haeata St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carol Irene Haeata Rd 3
Pokeno
2473
New Zealand
Individual Dale R Mccarthy Papakura
Auckland
Individual Kelly Maree Haeata Pahurehure
Papakura
2113
New Zealand
Individual Winston Tireni Haeata Rd 3
Pokeno
2473
New Zealand
Individual Kelly Maree Haeata Pahurehure
Papakura
2113
New Zealand
Directors

Anthony George Haeata - Director

Appointment date: 01 Sep 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2020

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 23 Mar 2012


Carole Irene Haeata - Director (Inactive)

Appointment date: 18 May 1988

Termination date: 25 Mar 2015

Address: Papakura, 2110 New Zealand

Address used since 04 Jun 2013


Winston Tireni Haeata - Director (Inactive)

Appointment date: 18 May 1988

Termination date: 29 Nov 2001

Address: Papakura, Auckland,

Address used since 18 May 1988

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