General information

Chemtrex Limited

Type: NZ Limited Company (Ltd)
9429032055177
New Zealand Business Number
2297622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102978749
GST Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Chemtrex Limited (NZBN 9429032055177) was incorporated on 20 Aug 2009. 15 addresess are in use by the company: 31 Brookfield Terrace, Brookfield, Tauranga, 3110 (type: registered, service). 5 Cherokee Place, Mount Maunganui 3030 had been their physical address, up until 04 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Gilbert, James Michael (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Gilbert, Michael John Macmillan (a director) - located at Brookfield, Tauranga. "Chemical wholesaling nec" (ANZSIC F332315) is the category the Australian Bureau of Statistics issued to Chemtrex Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
17 Maleme Street, Greerton, Tauranga, 3112 Records & other (Address For Share Register) & shareregister 27 Mar 2011
17 Maleme Street, Greerton, Tauranga, 3112 Physical & registered & service 04 Apr 2011
17 Maleme Street, Greerton, Tauranga, 3112 Office & delivery 10 Sep 2019
Po Box 9122, Greerton, Tauranga, 3142 Postal 25 Aug 2020
Contact info
66 97 0895267
Phone
64 21 920846
Phone (Phone)
mike.gilbert@chemtrex.net
Email (nzbn-reserved-invoice-email-address-purpose)
mike.gilbert@chemtrex.net
Email
No website
Website
Directors
Name and Address Role Period
Michael John Macmillan Gilbert
Brookfield, Tauranga, 3110
Address used since 01 Feb 2012
Director 20 Aug 2009 - current
David John Flaws
Otumoetai, Tauranga, 3110
Address used since 25 Jan 2011
Director 25 Jan 2011 - 01 Jul 2021
Ross Anthony Taylor
Mount Maunganui,
Address used since 21 Aug 2009
Director 21 Aug 2009 - 21 Mar 2011
John Taylor Scott
Remuera, Auckland, 1050
Address used since 21 Aug 2009
Director 21 Aug 2009 - 20 Aug 2010
Addresses
Other active addresses
Type Used since
Po Box 9122, Greerton, Tauranga, 3142 Postal 25 Aug 2020
4/53a Powell Street, Avondale, Auckland, 1026 Postal 07 Aug 2023
31 Brookfield Terrace, Tauranga, 3110 Office & delivery 07 Aug 2023
31 Brookfield Terrace, Brookfield, Tauranga, 3110 Records & shareregister 07 Aug 2023
31 Brookfield Terrace, Brookfield, Tauranga, 3110 Registered & service 15 Aug 2023
Principal place of activity
17 Maleme Street , Greerton , Tauranga , 3112
Previous address Type Period
5 Cherokee Place, Mount Maunganui 3030 Physical & registered 20 Aug 2009 - 04 Apr 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gilbert, James Michael
Individual
Avondale
Auckland
1026
28 Sep 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gilbert, Michael John Macmillan
Director
Brookfield
Tauranga
3110
12 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Flaws, David John
Individual
Otumoetai
Tauranga
3110
12 Aug 2014 - 10 Sep 2021
Utrex Limited
Shareholder NZBN: 9429033205571
Company Number: 1973284
Entity
20 Aug 2009 - 27 Mar 2011
Inz Chemicals Limited
Shareholder NZBN: 9429032598667
Company Number: 2164343
Entity
20 Aug 2009 - 27 Jun 2010
Jmd Chemicals Limited
Shareholder NZBN: 9429031690010
Company Number: 2393228
Entity
24 Feb 2010 - 12 Aug 2014
Inz Chemicals Limited
Shareholder NZBN: 9429032598667
Company Number: 2164343
Entity
20 Aug 2009 - 27 Jun 2010
Jmd Chemicals Limited
Shareholder NZBN: 9429031690010
Company Number: 2393228
Entity
24 Feb 2010 - 12 Aug 2014
Utrex Limited
Shareholder NZBN: 9429033205571
Company Number: 1973284
Entity
20 Aug 2009 - 27 Mar 2011
Location
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