General information
Chemical Solutions Limited
Type: NZ Limited Company (Ltd)9429038996658
New Zealand Business Number
544512
Company Number
Registered
Company Status
Chemical Solutions Limited (issued an NZ business identifier of 9429038996658) was registered on 29 Apr 1992. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 1 Freight Place, Airport Oaks, Auckland had been their registered address, until 23 Feb 2017. 6000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000000 shares (100 per cent of shares), namely:
Clean Holdings Limited (an entity) located at Papatoetoe, Auckland postcode 2104. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 23 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ivan Morris
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2016 |
Director | 29 Apr 1992 - current |
|
Daniel Foti Vaafusu
Mangere East, Auckland,
Address used since 15 Nov 2000 |
Director | 15 Nov 2000 - 12 Dec 2000 |
|
Peter Keven Vaughan
Papatoetoe, Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 15 Nov 2000 |
|
Brian Earle Taylor
Lynfield,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 15 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Freight Place, Airport Oaks, Auckland, 2022 | Registered | 07 Oct 2013 - 23 Feb 2017 |
| 10 Birman Close, Half Moon Bay, Auckland, 2012 | Physical | 03 Mar 2011 - 23 Feb 2017 |
| 10 Birman Close, Half Moon Bay, Manukau 2012 | Physical | 19 Feb 2010 - 03 Mar 2011 |
| 69 Aintree Ave, Airport Oaks, Auckland 2022 | Registered | 19 Feb 2010 - 07 Oct 2013 |
| 69 Aintree Ave,, Airport Oaks, Auckland | Registered | 07 Mar 2006 - 19 Feb 2010 |
| 17 Fifth Avenue, Mt Albert, Auckland | Physical | 27 Mar 1998 - 27 Mar 1998 |
| 10 Birman Close, Bucklands Beach | Physical | 27 Mar 1998 - 19 Feb 2010 |
| 17 Fifth Avenue, Mt Albert, Auckland | Registered | 27 Feb 1998 - 07 Mar 2006 |
| 136 Onehunga Mall, Onehunga, Auckland | Registered | 03 Mar 1995 - 27 Feb 1998 |
Financial Data
Financial info
6000000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clean Holdings Limited Shareholder NZBN: 9429041637319 Entity (NZ Limited Company) |
Papatoetoe Auckland 2104 |
24 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
24 Feb 2012 - 24 May 2015 | |
|
Taljard, Timneen Jo-anne Individual |
Albany Auckland 0632 |
24 Feb 2012 - 24 May 2015 |
|
Taljard, Jason David Individual |
Albany Auckland 0632 |
24 Feb 2012 - 24 May 2015 |
|
Hooper, Shirley Individual |
Papamoa Beach 3118 |
29 Apr 1992 - 24 May 2015 |
|
Morris, Terence Ivan Individual |
Papamoa Beach 3118 |
29 Apr 1992 - 24 May 2015 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
29 Apr 1992 - 24 May 2015 | |
|
Hukui, Derrick Individual |
Papatoetoe Auckland 2024 |
29 Apr 1992 - 24 May 2015 |
|
Lesley Jane Vipond Other |
25 Feb 2005 - 24 May 2015 | |
|
Hukui, Foei Individual |
Papatoetoe Auckland 2024 |
29 Apr 1992 - 24 May 2015 |
|
Brendon Vipond Other |
25 Feb 2005 - 24 May 2015 | |
|
Vipond, Brendon Deane Individual |
Pt Chevalier Auckland |
29 Apr 1992 - 25 Feb 2005 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
24 Feb 2012 - 24 May 2015 | |
|
Null - Brendon Vipond Other |
25 Feb 2005 - 24 May 2015 | |
|
Null - Donald Blair Webster Other |
25 Feb 2005 - 24 May 2015 | |
|
Null - Lesley Jane Vipond Other |
25 Feb 2005 - 24 May 2015 | |
|
Hockley, Michael Individual |
Albany Auckland 0632 |
29 Apr 1992 - 24 May 2015 |
|
Donald Blair Webster Other |
25 Feb 2005 - 24 May 2015 | |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
29 Apr 1992 - 24 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clean Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5620947 |
| Country of origin | NZ |
Location
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