General information

Alchemy Networks Limited

Type: NZ Limited Company (Ltd)
9429042159650
New Zealand Business Number
5879343
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description

Alchemy Networks Limited (issued an NZ business number of 9429042159650) was started on 29 Jan 2016. 1 address is currently in use by the company: Unit 3. Level 6. Cbd Tower. 90 Main Street, Upper Hutt, Wellington, 5018 (type: registered, physical). 56 Kenny Road, Awatoto, Napier had been their physical address, up to 30 Mar 2020. Alchemy Networks Limited used more names, namely: Go Fibre New Zealand Limited from 26 Jan 2016 to 02 Feb 2017. 120000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 44400 shares (37 per cent of shares), namely:
Thomas Bacon Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 37 per cent of all shares (44400 shares); it includes
Charalambos Pontikos (a director) - located at Rd 1, Carterton. The third group of shareholders, share allocation (31200 shares, 26%) belongs to 3 entities, namely:
Geoffrey Cossey, located at Mount Eden, Auckland (a director),
Pravir Tesiram, located at Auckland (an individual),
Frances-Mary Cossey, located at Mount Eden, Auckland (an individual). "Internet service provider" (business classification J591020) is the classification the ABS issued Alchemy Networks Limited. Businesscheck's information was last updated on 27 Nov 2020.

Current address Type Used since
Unit 3. Level 6. Cbd Tower. 90 Main Street, Upper Hutt, Wellington, 5018 Registered & physical 30 Mar 2020
Contact info
64 04 9747047
Phone (Phone)
harry@alchemynetworks.co.nz
Email
http://www.alchemynetworks.co.nz
Website
Directors
Name and Address Role Period
Charalambos Pontikos
Rd1, Carterton, 5791
Address used since 20 Mar 2020
Timberlea, Upper Hutt, 5018
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Geoffrey Lioyd Cossey
Mount Eden, Auckland, 1024
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Andrew Mark Friedlander
Awatoto, Napier, 4110
Address used since 29 Jan 2016
Director 29 Jan 2016 - 20 Mar 2020
Addresses
Previous address Type Period
56 Kenny Road, Awatoto, Napier, 4110 Physical & registered 29 Jan 2016 - 30 Mar 2020
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
01 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 44400
Shareholder Name Address Period
Thomas Bacon Limited
Shareholder NZBN: 9429047428690
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Apr 2020 - current
Shares Allocation #2 Number of Shares: 44400
Shareholder Name Address Period
Charalambos Pontikos
Director
Rd 1
Carterton
5791
29 Jan 2016 - current
Shares Allocation #3 Number of Shares: 31200
Shareholder Name Address Period
Geoffrey Lioyd Cossey
Director
Mount Eden
Auckland
1024
26 Apr 2017 - current
Pravir Alindra Tesiram
Individual
Auckland
1010
26 Apr 2017 - current
Frances-mary Cecilia Cossey
Individual
Mount Eden
Auckland
1024
26 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Vicki Heather Campbell
Individual
Awatoto
Napier
4110
29 Jan 2016 - 20 Mar 2020
Blue Ocean Investments Limited
Shareholder NZBN: 9429031214131
Company Number: 3276014
Entity
Awatoto
Napier
4110
29 Jan 2016 - 20 Mar 2020
Andrew Mark Friedlander
Individual
Awatoto
Napier
4110
29 Jan 2016 - 20 Mar 2020
Location
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