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Acheva Group Limited

Type: NZ Limited Company (Ltd)
9429036215027
NZBN
1261288
Company Number
Registered
Company Status
83976322
GST Number
Current address
32 Elliffe Place
Shiel Hill
Dunedin 9013
New Zealand
Office & delivery address used since 15 Jul 2019
32 Elliffe Place
Shiel Hill
Dunedin New Zealand 9013
New Zealand
Registered & physical & service address used since 05 Aug 2021

Acheva Group Limited, a registered company, was launched on 05 Dec 2002. 9429036215027 is the number it was issued. This company has been managed by 1 director, named Mark Gerrard Cowden - an active director whose contract began on 05 Dec 2002.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 32 Elliffe Place, Shiel Hill, Dunedin New Zealand, 9013 (category: registered, physical).
Acheva Group Limited had been using 32 Elliffe Place, Dunedin as their physical address up until 05 Aug 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%). Lastly we have the third share allocation (9 shares 9%) made up of 1 entity.

Addresses

Principal place of activity

32 Elliffe Place, Shiel Hill, Dunedin, 9013 New Zealand


Previous address

Address #1: 32 Elliffe Place, Dunedin New Zealand

Physical & registered address used from 05 Dec 2002 to 05 Aug 2021

Contact info
64 27 2740237
15 Jul 2019 Phone
group@acheva.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Acheva.co.nz
15 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Sloten-cowden, Juliana Elizabeth Dunedin
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Cowden Holdings Limited
Shareholder NZBN: 9429037259990
Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Cowden, Mark Gerrard Dunedin
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cowden Holdings Limited
Shareholder NZBN: 9429037259990
Company Number: 1035847
Entity Cowden Holdings Limited
Shareholder NZBN: 9429037259990
Company Number: 1035847

Ultimate Holding Company

Cowden Holdings Limited
Name
Ltd
Type
1035847
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Gerrard Cowden - Director

Appointment date: 05 Dec 2002

Address: Dunedin, 9013 New Zealand

Address used since 01 Jul 2015

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