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General information

Chemist Brands Limited

Type: NZ Limited Company (Ltd)
9429032437041
New Zealand Business Number
2198991
Company Number
Registered
Company Status

Chemist Brands Limited (issued an NZ business number of 9429032437041) was registered on 20 Jan 2009. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Begum, Furisha (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Haniff, Hifazal (an individual) - located at Flat Bush, Auckland. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Hifazal Haniff
Flat Bush, Auckland, 2016
Address used since 01 Sep 2021
Flat Bush, Auckland, 2105
Address used since 20 Jan 2017
Director 20 Jan 2009 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 08 Jan 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 09 Jan 2014 - 08 Jan 2015
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 15 Nov 2010 - 09 Jan 2014
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 20 Jan 2009 - 15 Nov 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Begum, Furisha
Individual 		Flat Bush
Auckland
2016 		20 Jan 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Haniff, Hifazal
Individual 		Flat Bush
Auckland
2016 		20 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Entity 		20 Jan 2009 - 27 Jun 2010
Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Entity 		20 Jan 2009 - 27 Jun 2010
Location
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