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Achel Limited

Type: NZ Limited Company (Ltd)
9429032182651
NZBN
2270855
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
272a Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & service address used since 11 Jun 2018
588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 11 Jun 2024
588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Service address used since 19 Jun 2024

Achel Limited, a registered company, was incorporated on 23 Jul 2009. 9429032182651 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. This company has been supervised by 2 directors: Ellen Cordelia Kevina Awat-Adoko - an active director whose contract started on 23 Jul 2009,
Simon Richard Lilley - an inactive director whose contract started on 23 Jul 2009 and was terminated on 17 Dec 2014.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, service).
Achel Limited had been using 272A Ti Rakau Drive, Burswood, Auckland as their registered address until 01 Jul 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 01 Jul 2024

Previous addresses

Address #1: 272a Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2018 to 01 Jul 2024

Address #2: 58 Colwill Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 06 Jun 2013 to 11 Jun 2018

Address #3: 11campbell Road Maretai, Manukau, 2018 New Zealand

Physical & registered address used from 02 Aug 2012 to 06 Jun 2013

Address #4: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Jul 2010 to 02 Aug 2012

Address #5: C/-diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe New Zealand

Physical & registered address used from 23 Jul 2009 to 16 Jul 2010

Contact info
www.achel.co.nz
11 Jun 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Lilley, Simon Richard Maraetai

New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Awat-adoko, Ellen Cordelia Kevina Maraetai

New Zealand
Directors

Ellen Cordelia Kevina Awat-adoko - Director

Appointment date: 23 Jul 2009

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 17 May 2010


Simon Richard Lilley - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 17 Dec 2014

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 17 May 2010

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