General information

Ham Chem Hamilton Chemicals Limited

Type: NZ Limited Company (Ltd)
9429039899941
New Zealand Business Number
256236
Company Number
Registered
Company Status
C189910 - Chemical Product Mfg Nec
Industry classification codes with description

Ham Chem Hamilton Chemicals Limited (issued an NZ business identifier of 9429039899941) was incorporated on 01 Feb 1985. 2 addresses are in use by the company: 75 Ruffell Road, Te Rapa Park, Hamilton, 3200 (type: registered, physical). 39 Amanda Avenue, Dinsdale, Hamilton had been their physical address, up to 16 Jul 2018. Ham Chem Hamilton Chemicals Limited used other names, namely: Ham Chen Hamilton Chemicals Limited from 28 Sep 1994 to 19 Jun 2006, Hamilton Chemicals (N.z.) Limited (01 Feb 1985 to 28 Sep 1994). 4000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 3920 shares (98 per cent of shares), namely:
Brett Parsons (an individual) located at Hamilton,
Irina Parsons (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 40 shares); it includes
Irina Parsons (an individual) - located at Hamilton. The next group of shareholders, share allotment (40 shares, 1%) belongs to 1 entity, namely:
Brett Parsons, located at Hamilton (an individual). "Chemical product mfg nec" (business classification C189910) is the classification the ABS issued Ham Chem Hamilton Chemicals Limited. The Businesscheck database was updated on 17 Apr 2022.

Current address Type Used since
128 Rostrevor Street, Hamilton, 3240 Other (Address For Share Register) 16 Jun 2014
75 Ruffell Road, Te Rapa Park, Hamilton, 3200 Registered & physical 16 Jul 2018
Contact info
64 07 9744971
Phone (Phone)
ap@hamchem.nz
Email
www.hamchem.co.nz
Website
Directors
Name and Address Role Period
Brett Winstone Parsons
Hamilton, 3204
Address used since 30 Jun 2016
Te Rapa Park, Hamilton, 3200
Address used since 12 Jun 2019
Director 12 Jun 1992 - current
Brett Winston Parsons
Te Rapa Park, Hamilton, 3200
Address used since 12 Jun 2019
Director 12 Jun 1992 - current
Gregory Wayne Parsons
Hastings,
Address used since 12 Jun 1992
Director 12 Jun 1992 - 01 Jun 1995
Addresses
Principal place of activity
75 Ruffell Road , Te Rapa Park , Hamilton , 3200
Previous address Type Period
39 Amanda Avenue, Dinsdale, Hamilton, 3204 Physical & registered 01 Jul 2011 - 16 Jul 2018
31 Anson Avenue, Woodstock, Hamilton Physical & registered 01 May 2001 - 01 Jul 2011
31 Pembroke Street, Hamilton Registered & physical 01 May 2001 - 01 May 2001
192 Collingwood Street, Hamilton Registered 20 Apr 1996 - 01 May 2001
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3920
Shareholder Name Address Period
Brett Winstone Parsons
Individual
Hamilton
01 Feb 1985 - current
Irina Vitalyevna Parsons
Individual
Hamilton
01 Feb 1985 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Irina Vitalyevna Parsons
Individual
Hamilton
01 Feb 1985 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Brett Winstone Parsons
Individual
Hamilton
01 Feb 1985 - current
Location
Companies nearby
Similar companies
New Zealand Salt Company Limited
89 Totara Street
A. & E. Karsten Associates Limited
48 Holmes Road
Orange Max Limited
Level 1 Building 5 Eastside
Composites Plus NZ Limited
15 Echelon Place
Rf Composites NZ Limited
15 Echelon Place
Chemblend N.z. Limited
15 Echelon Place