General information
Construction Chemicals (nz) Limited
Type: NZ Limited Company (Ltd)9429038627873
New Zealand Business Number
643245
Company Number
Registered
Company Status
Construction Chemicals (Nz) Limited (New Zealand Business Number 9429038627873) was started on 05 Aug 1994. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 11 May 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Construction Chemicals Pty Limited (an other) located at Wingfield, South Australia postcode 5013. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Edwin Larsen-smith
Wingfield, South Australia, 5013
Address used since 03 Jun 2013 |
Director | 05 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & service | 18 Sep 2017 - 11 May 2023 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 25 Jan 2013 - 18 Sep 2017 |
| C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 08 Jun 2004 - 25 Jan 2013 |
| Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland St, Auckland | Registered | 03 Jun 2002 - 08 Jun 2004 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland St, Auckland | Physical | 03 Jun 2002 - 08 Jun 2004 |
| C/- Porter Wigglesworth & Grayburn, Level 14, Shortland Centre, 55-65 Shortland St, Auckland | Physical & registered | 05 Aug 1994 - 03 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Chemicals Pty Limited Other (Other) |
Wingfield South Australia 5013 |
05 Aug 1994 - current |
Location
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Specialty Diagnostix Limited Level 4, Zurich House |
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Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
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Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |