General information
Achilles Management Limited
Type: NZ Limited Company (Ltd)9429032042191
New Zealand Business Number
117147
Company Number
Registered
Company Status
Achilles Management Limited (issued a business number of 9429032042191) was registered on 26 Apr 1983. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 21 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcalpine, James Donald (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Donald Mcalpine
Remuera, Auckland, 1050
Address used since 01 Aug 2003 |
Director | 22 Jun 1994 - current |
|
Simon Charles Blackwell
Parnell, Auckland, 1052
Address used since 07 Aug 2015 |
Director | 17 Mar 2010 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 07 Aug 2015 |
Director | 04 Sep 1984 - 29 Apr 2019 |
|
Neilson Murdoch Harris
Takapuna,
Address used since 04 Sep 1984 |
Director | 04 Sep 1984 - 22 Jul 2009 |
|
John Nolan O'loghlen
Remuera, Auckland,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 31 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 19 May 2010 - 21 Oct 2022 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered & physical | 03 Aug 2009 - 19 May 2010 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 30 Jul 2003 - 03 Aug 2009 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 24 Jul 1998 - 30 Jul 2003 |
| Legel 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 03 Jul 1998 - 03 Jul 1998 |
| Same As Registered Office | Physical | 03 Jul 1998 - 30 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, James Donald Individual |
Remuera Auckland 1050 |
26 Apr 1983 - current |
Location
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