Alchemy Networks Limited was registered on 29 Jan 2016 and issued an NZ business number of 9429042159650. This registered LTD company has been run by 3 directors: Charalambos Pontikos - an active director whose contract started on 29 Jan 2016,
Geoffrey Lioyd Cossey - an active director whose contract started on 03 Oct 2016,
Andrew Mark Friedlander - an inactive director whose contract started on 29 Jan 2016 and was terminated on 20 Mar 2020.
As stated in BizDb's database (updated on 27 Nov 2020), this company uses 1 address: Unit 3. Level 6. Cbd Tower. 90 Main Street, Upper Hutt, Wellington, 5018 (category: registered, physical).
Until 30 Mar 2020, Alchemy Networks Limited had been using 56 Kenny Road, Awatoto, Napier as their physical address.
BizDb found past names used by this company: from 26 Jan 2016 to 02 Feb 2017 they were called Go Fibre New Zealand Limited.
A total of 120000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 44400 shares are held by 1 entity, namely:
Thomas Bacon Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 37 per cent shares (exactly 44400 shares) and includes
Charalambos Pontikos - located at Rd 1, Carterton.
The third share allotment (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). Alchemy Networks Limited is categorised as "Internet service provider" (ANZSIC J591020).
Previous address
Address: 56 Kenny Road, Awatoto, Napier, 4110 New Zealand
Physical & registered address used from 29 Jan 2016 to 30 Mar 2020
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 01 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44400 | |||
| Entity (NZ Limited Company) | Thomas Bacon Limited Shareholder NZBN: 9429047428690 |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 44400 | |||
| Director | Charalambos Pontikos |
Rd 1 Carterton 5791 New Zealand |
29 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 31200 | |||
| Director | Geoffrey Lioyd Cossey |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2017 - |
| Individual | Pravir Alindra Tesiram |
Auckland 1010 New Zealand |
26 Apr 2017 - |
| Individual | Frances-mary Cecilia Cossey |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vicki Heather Campbell |
Awatoto Napier 4110 New Zealand |
29 Jan 2016 - 20 Mar 2020 |
| Entity | Blue Ocean Investments Limited Shareholder NZBN: 9429031214131 Company Number: 3276014 |
Awatoto Napier 4110 New Zealand |
29 Jan 2016 - 20 Mar 2020 |
| Individual | Andrew Mark Friedlander |
Awatoto Napier 4110 New Zealand |
29 Jan 2016 - 20 Mar 2020 |
Charalambos Pontikos - Director
Appointment date: 29 Jan 2016
Address: Rd1, Carterton, 5791 New Zealand
Address used since 20 Mar 2020
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 29 Jan 2016
Geoffrey Lioyd Cossey - Director
Appointment date: 03 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Oct 2016
Andrew Mark Friedlander - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 20 Mar 2020
Address: Awatoto, Napier, 4110 New Zealand
Address used since 29 Jan 2016
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