Alchimie (Nz) Limited, a registered company, was started on 12 Jul 2006. 9429034003992 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 3 directors: Andrew Warren Hutchinson - an active director whose contract started on 12 Jul 2006,
James Gregg-Mantle - an active director whose contract started on 16 Dec 2019,
Graham John Tuohey - an inactive director whose contract started on 12 Jul 2006 and was terminated on 30 Nov 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Alchimie (Nz) Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address until 19 Aug 2022.
A single entity controls all company shares (exactly 1000 shares) - Alchimie Pty Limited - located at 0627, 35 Collins St, Melbourne.
Principal place of activity
101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 24 Jan 2020 to 19 Aug 2022
Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 23 Dec 2019 to 19 Aug 2022
Address #3: 224 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 07 Sep 2012 to 23 Dec 2019
Address #4: 224 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Sep 2012 to 24 Jan 2020
Address #5: Level 12, Citigroup Building, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 12 Jul 2006 to 07 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Alchimie Pty Limited |
35 Collins St Melbourne 3000 Australia |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | A & F Hutchinson Investments Pty Limited | 12 Jul 2006 - 27 Jun 2010 | |
| Other | Null - A & F Hutchinson Investments Pty Limited | 12 Jul 2006 - 27 Jun 2010 | |
| Individual | Tuohey, Graham John |
Takapuna Auckland |
12 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Warren Hutchinson - Director
Appointment date: 12 Jul 2006
ASIC Name: Alchimie Pty Ltd
Address: Wonga Park, Victoria 3115, Australia
Address used since 12 Jul 2006
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
James Gregg-mantle - Director
Appointment date: 16 Dec 2019
ASIC Name: Alchimie Pty Ltd
Address: 35 Collins Street, Melbourne, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 16 Dec 2019
Graham John Tuohey - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 30 Nov 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jul 2006
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