Chemz Limited
Type: NZ Limited Company (Ltd)Chemz Limited (issued a business number of 9429037388133) was incorporated on 28 Jan 2000. 2 addresses are currently in use by the company: 80 Rangitane Road, Hastings, 4180 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 08 Feb 2019. Chemz Limited used other names, namely: Chemix Limited from 28 Jan 2000 to 13 Feb 2003. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 12500 shares (12.5 per cent of shares), namely:
Berry, Tiffany Anne (a director) located at Hope Island, Queensland postcode 4212. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (12500 shares); it includes
Berry, Prudence Jane (a director) - located at Sanctuary Cove, Queensland. Moving on to the third group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Berry, Suzanne Julia, located at Hastings (an individual). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Rangitane Road, Hastings, 4180 | Registered & physical & service | 08 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Berry
Rd 2, Hastings, 4172
Address used since 16 Oct 2015 |
Director | 24 Feb 2005 - current |
|
Tiffany Anne Berry
Hope Island, Queensland, 4212
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Prudence Jane Berry
Sanctuary Cove, Queensland, 4212
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Suzanne Julia Berry
R D 1, Waipukurau,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 24 Feb 2005 |
|
John William Berry
Takapau,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 31 Jul 2003 |
|
Suzanne Julia Berry
Takapau,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 16 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 08 Feb 2019 |
| C/- Dent Robertson & Partners, 301 Queen Street East, Hastings | Registered & physical | 26 Jun 2003 - 19 Jul 2006 |
| State Highway 2, Takapau | Registered | 12 Apr 2000 - 26 Jun 2003 |
| State Highway 2, Takapau | Physical | 28 Jan 2000 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Tiffany Anne Director |
Hope Island Queensland 4212 |
31 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Prudence Jane Director |
Sanctuary Cove Queensland 4212 |
31 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Suzanne Julia Individual |
Hastings 4172 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John William Individual |
Hastings 4172 |
28 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Adrian Joseph Individual |
Henderson Auckland 0612 |
16 Nov 2015 - 29 Mar 2018 |
|
Maxwell, Grant Lawrence Individual |
Browns Bay Auckland |
07 Jun 2007 - 30 Sep 2011 |
|
Gerard, Peter John Ngaio Individual |
Strowan Christchurch 8014 |
07 Jun 2007 - 25 May 2018 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |