General information

Alchemya Limited

Type: NZ Limited Company (Ltd)
9429037576011
New Zealand Business Number
961740
Company Number
Registered
Company Status

Alchemya Limited (issued an NZ business number of 9429037576011) was incorporated on 31 May 1999. 4 addresses are in use by the company: 13/325 Ti Rakau Drive, Pakuranga, Auckland, 2014 (type: office, delivery). 1 Howe Street, Howick, Auckland had been their registered address, until 03 May 2002. Alchemya Limited used other aliases, namely: Cleanexpress Limited from 31 May 1999 to 26 May 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 330 shares (33% of shares), namely:
Hume, Romy (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 670 shares); it includes
Hume, Todd William (an individual) - located at Shelly Park, Auckland. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
13/325 Ti Rakau, Pakuranga, Auckland Physical & registered & service 03 May 2002
13/325 Ti Rakau Drive, Pakuranga, Auckland, 2014 Office & delivery 07 Apr 2021
Contact info
64 21 332262
Phone (Phone)
www.realclean.co.nz
Website
Directors
Name and Address Role Period
Todd William Hume
Shelly Park, Auckland, 2014
Address used since 01 Feb 2021
Howick, Auckland, 2014
Address used since 28 Mar 2013
Bucklands Beach, Auckland, 2012
Address used since 11 May 2017
Director 28 Mar 2013 - current
Sheryl Lyn Hume
Howick, Manukau, 2014
Address used since 20 Apr 2011
Director 31 May 1999 - 12 Apr 2013
Justine Marie Taiapa
Manurewa, Auckland,
Address used since 09 Aug 1999
Director 09 Aug 1999 - 31 Jul 2000
Addresses
Principal place of activity
13/325 Ti Rakau Drive , Pakuranga , Auckland , 2014
Previous address Type Period
1 Howe Street, Howick, Auckland Registered 12 Apr 2000 - 03 May 2002
1 Howe Street, Howick, Auckland Physical 31 May 1999 - 03 May 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Hume, Romy
Individual
Shelly Park
Auckland
2014
02 Nov 2023 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Hume, Todd William
Individual
Shelly Park
Auckland
2014
31 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Hume, Sheryl Lyn
Individual
Howick
Manukau
2014
31 May 1999 - 24 Apr 2013
Ellis, Nadia Lynne
Individual
Howick
Manukau
2014
31 May 1999 - 24 Apr 2013
Location
Companies nearby
Zz Family Trustee Limited
3 Ti Rakau Drive
Zz Wealth Company Limited
3 Ti Rakau Drive
Makara Limited
34a Dale Crescent
Citizens Advice Bureau Pakuranga-eastern Manukau Incorporated
Aylesbury Street
Shitij & Suveera Investment Limited
1/88 Ti Rakau Drive, Pakuranga, Auckland
Manuka Global Enterprise Limited
Level 3, Plaza Towers