General information

Kaeo Chemist Limited

Type: NZ Limited Company (Ltd)
9429033868028
New Zealand Business Number
1866231
Company Number
Registered
Company Status

Kaeo Chemist Limited (New Zealand Business Number 9429033868028) was started on 21 Sep 2006. 2 addresses are in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: registered, physical). Level 10 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 09 Nov 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Bath, Vivienne Anne (an individual) located at Kerikeri. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Bath, Vivienne Anne (an individual) - located at Kerikeri,
Logan, Paul (an individual) - located at Point Howard, Lower Hutt. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 5, 68 Shortland Street, Auckland, 1010 Registered & physical & service 09 Nov 2017
Directors
Name and Address Role Period
Vivienne Anne Bath
Kerikeri, Northland, 0230
Address used since 11 Nov 2015
Director 21 Sep 2006 - current
Addresses
Previous address Type Period
Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 20 Feb 2015 - 09 Nov 2017
Leigh Street, Kaeo, Northland, 0478 Registered 07 Jan 2015 - 09 Nov 2017
C/- Mackinlays, 77 Rukutai Street, Orakei, Auckland, 1071 Physical 17 Dec 2012 - 20 Feb 2015
C/- Mackinlays Ltd, 12-26 Swanson Street, Level 4 Afco House, Auckland City, 1010 Physical 08 Feb 2011 - 17 Dec 2012
20 Nixon Street, Kensington, Whangarei Physical 05 Jan 2009 - 08 Feb 2011
Leigh Street, Kaeo Registered 21 Dec 2007 - 07 Jan 2015
C/o Robb Mackinlay, 271 Paihia Road, Kawakawa Registered 24 Oct 2007 - 21 Dec 2007
C/o Robb Mackinlay, 271 Paihia Road, Kawakawa Physical 24 Oct 2007 - 05 Jan 2009
24b Lanark Road, Kerikeri Registered & physical 12 Mar 2007 - 24 Oct 2007
47 Maraenui Drive, Kerikeri Registered & physical 01 Nov 2006 - 12 Mar 2007
C/-robb Mackinlay Limited, 84d Kerikeri Road, Kerikeri Registered & physical 21 Sep 2006 - 01 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Bath, Vivienne Anne
Individual
Kerikeri
21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bath, Vivienne Anne
Individual
Kerikeri
21 Sep 2006 - current
Logan, Paul
Individual
Point Howard
Lower Hutt
5013
21 Sep 2006 - current
Location