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Machem Limited

Type: NZ Limited Company (Ltd)
9429034844946
NZBN
1618656
Company Number
Registered
Company Status
Current address
32 Ferryhill Rd, Epsom
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Feb 2008
32 Ferryhill Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Jun 2010

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.

Addresses

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

Contact info
64 21 520151
Phone
heidi@charlick.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 49
Individual Muller, Heidi Epsom South
Auckland 1023
Individual Charlick, Paul Epsom South
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlick, Paul Epsom South
Auckland
Individual Muller, Estelle Epsom
Auckland
1023
New Zealand
Individual Muller, Estelle Epsom
Auckland
1023
New Zealand
Individual Muller, Heidi Epsom South
Auckland
Individual Charlick, Paul Epsom South
Auckland
Individual Charlick, Paul Epsom South
Auckland
Individual Muller, Heidi Epsom South
Auckland
Individual Muller, Heidi Epsom South
Auckland 1023

New Zealand
Individual Muller, Heidi Epsom South
Auckland 1023

New Zealand
Individual Charlick, Paul Epsom South
Auckland
Individual Muller, David Mt Eden
Auckland
Directors

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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