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Achilles Management Limited

Type: NZ Limited Company (Ltd)
9429032042191
NZBN
117147
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Achilles Management Limited, a registered company, was started on 26 Apr 1983. 9429032042191 is the business number it was issued. The company has been managed by 5 directors: James Donald Mcalpine - an active director whose contract started on 22 Jun 1994,
Simon Charles Blackwell - an active director whose contract started on 17 Mar 2010,
Peter James Hugh Chamberlain - an inactive director whose contract started on 04 Sep 1984 and was terminated on 29 Apr 2019,
Neilson Murdoch Harris - an inactive director whose contract started on 04 Sep 1984 and was terminated on 22 Jul 2009,
John Nolan O'loghlen - an inactive director whose contract started on 23 Sep 2002 and was terminated on 31 May 2005.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Achilles Management Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 21 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Mcalpine, James Donald - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 19 May 2010 to 21 Oct 2022

Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010

Registered & physical address used from 03 Aug 2009 to 19 May 2010

Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 30 Jul 2003 to 03 Aug 2009

Address #4: Level 5, 50 Anzac Ave, Auckland

Registered address used from 24 Jul 1998 to 30 Jul 2003

Address #5: Legel 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #6: Same As Registered Office

Physical address used from 03 Jul 1998 to 30 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcalpine, James Donald Remuera
Auckland
1050
New Zealand
Directors

James Donald Mcalpine - Director

Appointment date: 22 Jun 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2003


Simon Charles Blackwell - Director

Appointment date: 17 Mar 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2015


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 04 Sep 1984

Termination date: 29 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2015


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 04 Sep 1984

Termination date: 22 Jul 2009

Address: Takapuna,

Address used since 04 Sep 1984


John Nolan O'loghlen - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 31 May 2005

Address: Remuera, Auckland,

Address used since 23 Sep 2002

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