Machem Limited was started on 11 Apr 2005 and issued a business number of 9429034844946. This registered LTD company has been managed by 3 directors: Paul Charlick - an active director whose contract began on 11 Apr 2005,
Heidi Muller - an active director whose contract began on 11 Apr 2005,
Heidi Charlick - an active director whose contract began on 11 Apr 2005.
According to our information (updated on 25 Mar 2024), the company filed 1 address: 32 Ferryhill Road, Epsom, Auckland, 1023 (types include: physical, registered).
Until 22 Jun 2010, Machem Limited had been using 1/32 Ferryhill Road, Epsom South, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Muller, Heidi (an individual) located at Epsom South, Auckland 1023,
Charlick, Paul (an individual) located at Epsom South, Auckland 1023.
Principal place of activity
32 Ferryhill Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1/32 Ferryhill Road, Epsom South, Auckland
Physical & registered address used from 08 Feb 2006 to 22 Jun 2010
Address #2: 1/32 Ferryhill, Epsom South, Auckland
Registered & physical address used from 08 Feb 2006 to 08 Feb 2006
Address #3: 2/39 Anglesea St, Freemans Bay, Auckland
Registered & physical address used from 11 Apr 2005 to 08 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49 | |||
Individual | Muller, Heidi |
Epsom South Auckland 1023 |
15 Jun 2010 - |
Individual | Charlick, Paul |
Epsom South Auckland 1023 |
15 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charlick, Paul |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
Individual | Muller, Estelle |
Epsom Auckland 1023 New Zealand |
11 Apr 2005 - 22 Dec 2023 |
Individual | Muller, Estelle |
Epsom Auckland 1023 New Zealand |
11 Apr 2005 - 22 Dec 2023 |
Individual | Muller, Heidi |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
Individual | Charlick, Paul |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
Individual | Charlick, Paul |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
Individual | Muller, Heidi |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
Individual | Muller, Heidi |
Epsom South Auckland 1023 New Zealand |
11 Apr 2005 - 31 Jan 2006 |
Individual | Muller, Heidi |
Epsom South Auckland 1023 New Zealand |
11 Apr 2005 - 31 Jan 2006 |
Individual | Charlick, Paul |
Epsom South Auckland |
11 Apr 2005 - 31 Jan 2006 |
Individual | Muller, David |
Mt Eden Auckland |
11 Apr 2005 - 31 Jan 2006 |
Paul Charlick - Director
Appointment date: 11 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 2010
Heidi Muller - Director
Appointment date: 11 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 2010
Heidi Charlick - Director
Appointment date: 11 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 2010
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