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Alchemy Systems Limited

Type: NZ Limited Company (Ltd)
9429032487220
NZBN
2188548
Company Number
Registered
Company Status
101346277
GST Number
No Abn Number
Australian Business Number
F332210
Industry classification code
Cans, Metal - Recycling, Collecting, Sorting, Dealing Or Wholesaling
Industry classification description
Current address
57 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 20 Jun 2019
P O Box 78-066
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 09 Sep 2019
57 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Office & delivery address used since 09 Sep 2019

Alchemy Systems Limited, a registered company, was launched on 22 Dec 2008. 9429032487220 is the NZ business identifier it was issued. "Cans, metal - recycling, collecting, sorting, dealing or wholesaling" (business classification F332210) is how the company has been categorised. The company has been supervised by 4 directors: Paul Thomas Qualtrough - an active director whose contract began on 22 Dec 2008,
Hamish Alexander Nigel Kennedy - an active director whose contract began on 22 Dec 2008,
Gavin Brian Reeve - an active director whose contract began on 22 Dec 2008,
Thomas Efford Laurie - an active director whose contract began on 01 Jun 2013.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 78-066, Grey Lynn, Auckland, 1245 (type: postal, office).
Alchemy Systems Limited had been using 51A Hastie Avenue, Mangere Bridge, Auckland as their registered address until 20 Jun 2019.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 150 shares (15 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 79 shares (7.9 per cent). Lastly the third share allotment (641 shares 64.1 per cent) made up of 2 entities.

Addresses

Principal place of activity

57 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 51a Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 21 Feb 2017 to 20 Jun 2019

Address #2: 11 Spring Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 22 Dec 2008 to 21 Feb 2017

Contact info
64 9 6365412
27 Aug 2018 Phone
judycattley@gmail.com
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
judy.cattley@alchemysort.com
27 Aug 2018 Email
www.alchemysort.com
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Qualtrough, Paul Thomas Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Leaning, Brian Allan City 0627, (the C V C Share Trust)

New Zealand
Individual Reeve, Gavin Brian Mt Eden
Auckland 1024, (the C V C Share Trust)

New Zealand
Individual Reeve, Victoria Anne Mt Eden
Auckland 1024, (the C V C Share Trust)

New Zealand
Shares Allocation #3 Number of Shares: 641
Individual Leaning, Brian Allan Northcote
North Shore City 0627, (the Ttl Trust)

New Zealand
Individual Kennedy, Hamish Alexander Nigel Mt Eden
Auckland 1024, (the Ttl Trust)

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Hansen, Graeme Leonard Parnell
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Laurie, Thomas Efford Grey Lynn
Auckland
1021
New Zealand
Directors

Paul Thomas Qualtrough - Director

Appointment date: 22 Dec 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jul 2014


Hamish Alexander Nigel Kennedy - Director

Appointment date: 22 Dec 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Aug 2009


Gavin Brian Reeve - Director

Appointment date: 22 Dec 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Jun 2013


Thomas Efford Laurie - Director

Appointment date: 01 Jun 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2013

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