Chemz Limited, a registered company, was launched on 28 Jan 2000. 9429037388133 is the NZBN it was issued. The company has been managed by 6 directors: John William Berry - an active director whose contract started on 24 Feb 2005,
Tiffany Anne Berry - an active director whose contract started on 24 Jan 2022,
Prudence Jane Berry - an active director whose contract started on 24 Jan 2022,
Suzanne Julia Berry - an inactive director whose contract started on 31 Jul 2003 and was terminated on 24 Feb 2005,
John William Berry - an inactive director whose contract started on 28 Jan 2000 and was terminated on 31 Jul 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 80 Rangitane Road, Hastings, 4180 (types include: registered, physical).
Chemz Limited had been using 205 Hastings Street South, Hastings as their registered address up until 08 Feb 2019.
Previous names used by the company, as we established at BizDb, included: from 28 Jan 2000 to 13 Feb 2003 they were called Chemix Limited.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 12500 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (12.5%). Lastly there is the third share allotment (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 19 Jul 2006 to 08 Feb 2019
Address: C/- Dent Robertson & Partners, 301 Queen Street East, Hastings
Registered & physical address used from 26 Jun 2003 to 19 Jul 2006
Address: State Highway 2, Takapau
Registered address used from 12 Apr 2000 to 26 Jun 2003
Address: State Highway 2, Takapau
Physical address used from 28 Jan 2000 to 26 Jun 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Director | Berry, Tiffany Anne |
Hope Island Queensland 4212 Australia |
31 Jan 2022 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Director | Berry, Prudence Jane |
Sanctuary Cove Queensland 4212 Australia |
31 Jan 2022 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Berry, Suzanne Julia |
Hastings 4172 New Zealand |
28 Jan 2000 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Berry, John William |
Hastings 4172 New Zealand |
28 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Adrian Joseph |
Henderson Auckland 0612 New Zealand |
16 Nov 2015 - 29 Mar 2018 |
Individual | Maxwell, Grant Lawrence |
Browns Bay Auckland New Zealand |
07 Jun 2007 - 30 Sep 2011 |
Individual | Gerard, Peter John Ngaio |
Strowan Christchurch 8014 New Zealand |
07 Jun 2007 - 25 May 2018 |
John William Berry - Director
Appointment date: 24 Feb 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Oct 2015
Tiffany Anne Berry - Director
Appointment date: 24 Jan 2022
Address: Hope Island, Queensland, 4212 Australia
Address used since 24 Jan 2022
Prudence Jane Berry - Director
Appointment date: 24 Jan 2022
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 24 Jan 2022
Suzanne Julia Berry - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 24 Feb 2005
Address: R D 1, Waipukurau,
Address used since 31 Jul 2003
John William Berry - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 31 Jul 2003
Address: Takapau,
Address used since 28 Jan 2000
Suzanne Julia Berry - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 16 May 2003
Address: Takapau,
Address used since 28 Jan 2000
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