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Alchemedia Limited

Type: NZ Limited Company (Ltd)
9429031780605
NZBN
2357922
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Feb 2021

Alchemedia Limited was started on 13 Nov 2009 and issued a business number of 9429031780605. The registered LTD company has been run by 2 directors: Emma Kathryn Peters - an active director whose contract started on 13 Nov 2009,
Jamie John Hudson - an active director whose contract started on 13 Nov 2009.
As stated in our information (last updated on 04 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 16 Feb 2021, Alchemedia Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Hudson, Gary John (an individual) located at Lansdowne, Masterton postcode 5810,
Peters, Emma Kathryn (an individual) located at Beachlands, Auckland postcode 2018,
Hudson, Jamie John (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hudson, Jamie John - located at Beachlands, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Peters, Emma Kathryn, located at Beachlands, Auckland (an individual).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2014 to 16 Feb 2021

Address: Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 13 Nov 2009 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hudson, Gary John Lansdowne
Masterton
5810
New Zealand
Individual Peters, Emma Kathryn Beachlands
Auckland
2018
New Zealand
Individual Hudson, Jamie John Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hudson, Jamie John Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Peters, Emma Kathryn Beachlands
Auckland
2018
New Zealand
Directors

Emma Kathryn Peters - Director

Appointment date: 13 Nov 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Nov 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Aug 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Feb 2018

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 26 Feb 2016


Jamie John Hudson - Director

Appointment date: 13 Nov 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Nov 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Aug 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Feb 2018

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 26 Feb 2016

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