General information

Chemsol Limited

Type: NZ Limited Company (Ltd)
9429037634919
New Zealand Business Number
950524
Company Number
Registered
Company Status

Chemsol Limited (issued a New Zealand Business Number of 9429037634919) was started on 31 Mar 1999. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 11 Apr 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Harley, Ronald Robert (an individual) located at Bethlehem, Tauranga postcode 3110,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Harley, Linda Susan (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harley, Linda Susan (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harley, Ronald Robert, located at Bethlehem, Tauranga (an individual). Our database was updated on 29 Feb 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Physical & registered & service 11 Apr 2016
Directors
Name and Address Role Period
Ronald Robert Harley
Bethlehem, Tauranga, 3110
Address used since 13 Aug 2020
Tauranga, 3110
Address used since 01 Apr 2016
Director 31 Mar 1999 - current
Linda Susan Harley
Bethlehem, Tauranga, 3110
Address used since 13 Aug 2020
Tauranga, 3110
Address used since 01 Apr 2016
Director 29 Apr 2014 - current
Linda Susan Harley
Tauranga, 3110
Address used since 30 Apr 2012
Director 31 Mar 1999 - 12 Mar 2013
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 11 Apr 2016
26 Fourth Avenue, Tauranga, 3110 Physical 08 May 2012 - 11 Apr 2016
53 St Regis Way, Bethlehem, Tauranga, 3110 Physical 02 Dec 2010 - 08 May 2012
34 Rosemont Road, Waihi, Waihi, 3610 Registered 02 Dec 2010 - 08 May 2014
815 Maunganui Rd, State Highway 2, Arataki, Mt Maunganui Physical 04 Apr 2008 - 02 Dec 2010
815 Statehighway 2, Arataki, Mount Maunganui Registered 08 Jun 2007 - 02 Dec 2010
7 Nettlingham Place, Te Puke Physical 28 Aug 2006 - 04 Apr 2008
7 Nettlingham Place, Te Puke Registered 28 Aug 2006 - 08 Jun 2007
J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui Registered & physical 06 Sep 2004 - 28 Aug 2006
J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui Physical & registered 07 May 2003 - 06 Sep 2004
155 Maunganui Road, Mt Maunganui Registered 12 Apr 2000 - 07 May 2003
155 Maunganui Road, Mt Maunganui Physical 01 Apr 1999 - 07 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harley, Ronald Robert
Individual
Bethlehem
Tauranga
3110
15 Apr 2004 - current
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
24 Nov 2010 - current
Harley, Linda Susan
Individual
Bethlehem
Tauranga
3110
15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harley, Linda Susan
Individual
Bethlehem
Tauranga
3110
15 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harley, Ronald Robert
Individual
Bethlehem
Tauranga
3110
15 Apr 2004 - current
Location
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