General information
Alchemis Limited
Type: NZ Limited Company (Ltd)9429042238973
New Zealand Business Number
5910873
Company Number
Registered
Company Status
C191605 - Coatings Mfg Nec
Industry classification codes with description
Alchemis Limited (issued an NZ business number of 9429042238973) was incorporated on 17 Mar 2016. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, until 28 Jun 2022. Alchemis Limited used more aliases, namely: Alchemis Limited from 31 Mar 2016 to 01 Apr 2016, Brewtutu Limited (10 Mar 2016 to 31 Mar 2016). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Sym Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Coatings mfg nec" (ANZSIC C191605) is the classification the ABS issued to Alchemis Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Jun 2022 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
rod@alchemis.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Robinson Smith
Whareora, 0175
Address used since 01 Oct 2018
Morningside, Auckland, 1022
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
|
Rodney James Younger
One Tree Hill, Auckland, 1061
Address used since 31 Aug 2017
Greenlane, Auckland, 1061
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
|
Karl Miers
Onehunga, Auckland, 1061
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Mar 2016 - 28 Jun 2022 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sym Holdings Limited Shareholder NZBN: 9429050300754 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kelly Robinson Director |
Grey Lynn Auckland 1021 |
17 Mar 2016 - 17 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
172 Ponsonby Road Ponsonby |
17 Mar 2016 - 17 Jun 2022 |
|
Welch, Blair Duncan Individual |
Botany Downs Auckland 2010 |
17 Mar 2016 - 31 Aug 2020 |
|
Younger, Rodney James Director |
One Tree Hill Auckland 1061 |
17 Mar 2016 - 17 Jun 2022 |
|
K Two Nominee Limited Shareholder NZBN: 9429042239765 Company Number: 5915016 Entity |
Parnell Auckland 1052 |
18 Mar 2016 - 17 Jun 2022 |
|
Smith, Krystina Garland Individual |
Grey Lynn Auckland 1021 |
17 Mar 2016 - 17 Jun 2022 |
|
Younger, Rodney James Director |
Greenlane Auckland 1061 |
17 Mar 2016 - 17 Jun 2022 |
|
Younger, Rodney James Director |
One Tree Hill Auckland 1061 |
17 Mar 2016 - 17 Jun 2022 |
|
Smith, Krystina Garland Individual |
Whareora 0175 |
17 Mar 2016 - 17 Jun 2022 |
|
Smith, Krystina Garland Individual |
Grey Lynn Auckland 1021 |
17 Mar 2016 - 17 Jun 2022 |
|
Smith, Kelly Robinson Director |
Grey Lynn Auckland 1021 |
17 Mar 2016 - 17 Jun 2022 |
|
Smith, Kelly Robinson Director |
Grey Lynn Auckland 1021 |
17 Mar 2016 - 17 Jun 2022 |
|
K Two Nominee Limited Shareholder NZBN: 9429042239765 Company Number: 5915016 Entity |
Parnell Auckland 1052 |
18 Mar 2016 - 17 Jun 2022 |
|
K Two Nominee Limited Shareholder NZBN: 9429042239765 Company Number: 5915016 Entity |
Auckland Central Auckland 1010 |
18 Mar 2016 - 17 Jun 2022 |
|
Younger, Anne Louise Individual |
One Tree Hill Auckland 1061 |
17 Mar 2016 - 17 Jun 2022 |
|
Younger, Anne Louise Individual |
Greenlane Auckland 1061 |
17 Mar 2016 - 17 Jun 2022 |
|
Younger, Anne Louise Individual |
One Tree Hill Auckland 1061 |
17 Mar 2016 - 17 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
172 Ponsonby Road Ponsonby |
17 Mar 2016 - 17 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
172 Ponsonby Road Ponsonby |
17 Mar 2016 - 17 Jun 2022 |
|
Nathan-welch, Andrea Marie Individual |
Flat Bush Auckland 2016 |
17 Mar 2016 - 31 Aug 2020 |
|
Nathan-welch, Brice Andrew Individual |
Somerville Auckland 2014 |
17 Apr 2016 - 31 Aug 2020 |
|
Nathan-welch, Brice Nathan Individual |
Somerville Auckland 2014 |
17 Mar 2016 - 17 Apr 2016 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
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