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General information

Virginia Chemicals Limited

Type: NZ Limited Company (Ltd)
9429039748751
New Zealand Business Number
300775
Company Number
Registered
Company Status

Virginia Chemicals Limited (New Zealand Business Number 9429039748751) was started on 23 Apr 1986. 1 address is in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 3/3 Margaret Williams Drive, Papakura had been their registered address, up until 22 Jul 2020. Virginia Chemicals Limited used more names, namely: Hi-Chem N.z. Limited from 02 Oct 1995 to 14 May 2019, Hi-Chem Marketing (N.z.) Limited (23 Apr 1986 to 02 Oct 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Anthony Haeata (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was updated on 28 Dec 2021.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 22 Jul 2020
Last updated:
Directors
Name and Address Role Period
Anthony George Haeata
St Heliers, Auckland, 1071
Address used since 14 Jul 2020
Pahurehure, Papakura, 2113
Address used since 23 Mar 2012
Director 01 Sep 2011 - current
Carole Irene Haeata
Papakura, 2110
Address used since 04 Jun 2013
Director 18 May 1988 - 25 Mar 2015
Winston Tireni Haeata
Papakura, Auckland,
Address used since 18 May 1988
Director 18 May 1988 - 29 Nov 2001
Addresses
Principal place of activity
Suite 3, 3 Margaret Williams Drive , Papakura , Papakura , 2110
Previous address Type Period
3/3 Margaret Williams Drive, Papakura, 2244 Registered & physical 12 Jun 2013 - 22 Jul 2020
14 Len Garlick Place, Pahurehure, Papakura, 2113 Registered & physical 06 Jul 2012 - 12 Jun 2013
129 Elliott Street, Papakura, Auckland Registered 01 Jan 1998 - 01 Jan 1998
129 Elliott Street, Papakura Physical 01 Oct 1997 - 06 Jul 2012
129 Ellicott Street, Papakura, Auckland Physical 01 Oct 1997 - 01 Oct 1997
Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland Registered 01 Oct 1997 - 01 Jan 1998
166 Great South Road, Manurewa Registered 01 Mar 1997 - 01 Oct 1997
160 Great South Road, Manuwera Registered 02 May 1994 - 01 Mar 1997
160 Great South Road, Papakura Registered 07 Sep 1992 - 02 May 1994
Cnr East E Wood Streets, Papakura Registered 07 Sep 1992 - 07 Sep 1992
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Anthony Haeata
Individual 		St Heliers
Auckland
1071 		23 Apr 1986 - current

Historic shareholders

Shareholder Name Address Period
Carol Irene Haeata
Individual 		Rd 3
Pokeno
2473 		23 Apr 1986 - 29 Jun 2018
Dale R Mccarthy
Individual 		Papakura
Auckland
 23 Apr 1986 - 05 Oct 2012
Kelly Maree Haeata
Individual 		Pahurehure
Papakura
2113 		30 Jul 2012 - 14 May 2019
Winston Tireni Haeata
Individual 		Rd 3
Pokeno
2473 		23 Apr 1986 - 19 Jul 2016
Kelly Maree Haeata
Individual 		Pahurehure
Papakura
2113 		30 Jul 2012 - 14 May 2019
Location
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