Alchemy Builders Limited was started on 05 Mar 2013 and issued an NZBN of 9429030327375. This registered LTD company has been supervised by 1 director, named Nick Eric James Mckelvie - an active director whose contract began on 05 Mar 2013.
According to our information (updated on 31 Mar 2024), the company registered 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up to 10 Nov 2020, Alchemy Builders Limited had been using Level 2, 347 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Mckelvie, Miho (an individual) located at Glendowie, Auckland postcode 1071,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Mckelvie, Nick Eric James (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mckelvie, Nick Eric James - located at Glendowie, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mckelvie, Miho, located at Glendowie, Auckland (an individual). Alchemy Builders Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Level 2, 347 Parnell Road, Parnell, Auckland, 1072 New Zealand
Registered & physical address used from 06 Oct 2020 to 10 Nov 2020
Address #2: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 24 Oct 2017 to 06 Oct 2020
Address #3: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Oct 2017 to 06 Oct 2020
Address #4: 71a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Jul 2016 to 20 Oct 2017
Address #5: 71a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Jul 2016 to 24 Oct 2017
Address #6: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Mar 2013 to 13 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mckelvie, Miho |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - |
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
05 Mar 2013 - |
| Director | Mckelvie, Nick Eric James |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckelvie, Nick Eric James |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckelvie, Miho |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - |
Nick Eric James Mckelvie - Director
Appointment date: 05 Mar 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Oct 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Mar 2013
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