General information

Alchemy Builders Limited

Type: NZ Limited Company (Ltd)
9429030327375
New Zealand Business Number
4329979
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Alchemy Builders Limited (issued a business number of 9429030327375) was started on 05 Mar 2013. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 2, 347 Parnell Road, Parnell, Auckland had been their registered address, until 10 Nov 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Mckelvie, Miho (an individual) located at Glendowie, Auckland postcode 1071,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Mckelvie, Nick Eric James (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mckelvie, Nick Eric James (a director) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckelvie, Miho, located at Glendowie, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Alchemy Builders Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
Level 3, Suite 5, 305/100 Parnell Road, Auckland, 1052 Registered & physical & service 10 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Nick Eric James Mckelvie
Glendowie, Auckland, 1071
Address used since 09 Oct 2017
Glendowie, Auckland, 1071
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Addresses
Previous address Type Period
Level 2, 347 Parnell Road, Parnell, Auckland, 1072 Registered & physical 06 Oct 2020 - 10 Nov 2020
Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 Registered 24 Oct 2017 - 06 Oct 2020
Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 Physical 20 Oct 2017 - 06 Oct 2020
71a Waiatarua Road, Remuera, Auckland, 1050 Physical 13 Jul 2016 - 20 Oct 2017
71a Waiatarua Road, Remuera, Auckland, 1050 Registered 13 Jul 2016 - 24 Oct 2017
10 Maheke Street, Saint Heliers, Auckland, 1071 Registered & physical 05 Mar 2013 - 13 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mckelvie, Miho
Individual
Glendowie
Auckland
1071
05 Mar 2013 - current
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
05 Mar 2013 - current
Mckelvie, Nick Eric James
Director
Glendowie
Auckland
1071
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckelvie, Nick Eric James
Director
Glendowie
Auckland
1071
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckelvie, Miho
Individual
Glendowie
Auckland
1071
05 Mar 2013 - current
Location
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