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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Anthony Haeata |
St Heliers Auckland 1071 New Zealand |
23 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carol Irene Haeata |
Rd 3 Pokeno 2473 New Zealand |
23 Apr 1986 - 29 Jun 2018 |
Individual | Dale R Mccarthy |
Papakura Auckland |
23 Apr 1986 - 05 Oct 2012 |
Individual | Kelly Maree Haeata |
Pahurehure Papakura 2113 New Zealand |
30 Jul 2012 - 14 May 2019 |
Individual | Winston Tireni Haeata |
Rd 3 Pokeno 2473 New Zealand |
23 Apr 1986 - 19 Jul 2016 |
Individual | Kelly Maree Haeata |
Pahurehure Papakura 2113 New Zealand |
30 Jul 2012 - 14 May 2019 |
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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