General information
Machem Limited
Type: NZ Limited Company (Ltd)9429034844946
New Zealand Business Number
1618656
Company Number
Registered
Company Status
Machem Limited (issued a New Zealand Business Number of 9429034844946) was registered on 11 Apr 2005. 5 addresess are currently in use by the company: 32 Ferryhill Road, Epsom, Auckland, 1023 (type: physical, registered). 1/32 Ferryhill Road, Epsom South, Auckland had been their physical address, up until 22 Jun 2010. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Muller, Heidi (an individual) located at Epsom South, Auckland 1023,
Charlick, Paul (an individual) located at Epsom South, Auckland 1023. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Ferryhill Rd, Epsom, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Feb 2008 |
| 32 Ferryhill Road, Epsom, Auckland, 1023 | Physical & registered & service | 22 Jun 2010 |
Contact info
64 21 520151
Phone (Phone)
heidi@charlick.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charlick
Epsom, Auckland, 1023
Address used since 15 Jun 2010 |
Director | 11 Apr 2005 - current |
|
Heidi Muller
Epsom, Auckland, 1023
Address used since 15 Jun 2010 |
Director | 11 Apr 2005 - current |
|
Heidi Charlick
Epsom, Auckland, 1023
Address used since 15 Jun 2010 |
Director | 11 Apr 2005 - current |
Addresses
Principal place of activity
| 32 Ferryhill Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1/32 Ferryhill Road, Epsom South, Auckland | Physical & registered | 08 Feb 2006 - 22 Jun 2010 |
| 1/32 Ferryhill, Epsom South, Auckland | Registered & physical | 08 Feb 2006 - 08 Feb 2006 |
| 2/39 Anglesea St, Freemans Bay, Auckland | Registered & physical | 11 Apr 2005 - 08 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Heidi Individual |
Epsom South Auckland 1023 |
15 Jun 2010 - current |
|
Charlick, Paul Individual |
Epsom South Auckland 1023 |
15 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlick, Paul Individual |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
|
Muller, Estelle Individual |
Epsom Auckland 1023 |
11 Apr 2005 - 22 Dec 2023 |
|
Muller, Estelle Individual |
Epsom Auckland 1023 |
11 Apr 2005 - 22 Dec 2023 |
|
Muller, Heidi Individual |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
|
Charlick, Paul Individual |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
|
Charlick, Paul Individual |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
|
Muller, Heidi Individual |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
|
Muller, Heidi Individual |
Epsom South Auckland 1023 |
11 Apr 2005 - 31 Jan 2006 |
|
Muller, Heidi Individual |
Epsom South Auckland 1023 |
11 Apr 2005 - 31 Jan 2006 |
|
Charlick, Paul Individual |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
|
Muller, David Individual |
Mt Eden Auckland |
11 Apr 2005 - 31 Jan 2006 |
Location
Companies nearby
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Mace Limited 32 Ferryhill Road |
|
Wcb Limited 36 Ferryhill Road |
|
Ultimate Choice Limited 29 Morvern Road |
|
Mvk Investments Limited 29 Morvern Road |
|
Sparkling Clean Limited 29 Morvern Road |