Ham Chem Hamilton Chemicals Limited

Ham Chem Hamilton Chemicals Limited was incorporated on 01 Feb 1985 and issued an NZ business number of 9429039899941. The registered LTD company has been run by 3 directors: Brett Winstone Parsons - an active director whose contract started on 12 Jun 1992,
Brett Winston Parsons - an active director whose contract started on 12 Jun 1992,
Gregory Wayne Parsons - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Jun 1995.
As stated in the BizDb database (last updated on 17 Apr 2022), the company registered 2 addresses: 75 Ruffell Road, Te Rapa Park, Hamilton, 3200 (registered address),
75 Ruffell Road, Te Rapa Park, Hamilton, 3200 (physical address),
128 Rostrevor Street, Hamilton, 3240 (other address).
Up until 16 Jul 2018, Ham Chem Hamilton Chemicals Limited had been using 39 Amanda Avenue, Dinsdale, Hamilton as their physical address.
BizDb found previous aliases for the company: from 28 Sep 1994 to 19 Jun 2006 they were called Ham Chen Hamilton Chemicals Limited, from 01 Feb 1985 to 28 Sep 1994 they were called Hamilton Chemicals (N.z.) Limited.
A total of 4000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 3920 shares are held by 2 entities, namely:
Brett Parsons (an individual) located at Hamilton,
Irina Parsons (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 40 shares) and includes
Irina Parsons - located at Hamilton.
The 3rd share allocation (40 shares, 1%) belongs to 1 entity, namely:
Brett Parsons, located at Hamilton (an individual). Ham Chem Hamilton Chemicals Limited was categorised as "Chemical product mfg nec" (ANZSIC C189910).

Principal place of activity

75 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 39 Amanda Avenue, Dinsdale, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Jul 2011 to 16 Jul 2018

Address #2: 31 Anson Avenue, Woodstock, Hamilton New Zealand

Physical & registered address used from 01 May 2001 to 01 Jul 2011

Address #3: 31 Pembroke Street, Hamilton

Registered & physical address used from 01 May 2001 to 01 May 2001

Address #4: 192 Collingwood Street, Hamilton

Registered address used from 20 Apr 1996 to 01 May 2001

Brett Winstone Parsons - Director

Appointment date: 12 Jun 1992

Brett Winston Parsons - Director

Appointment date: 12 Jun 1992

Gregory Wayne Parsons - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Jun 1995