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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Sloten-cowden, Juliana Elizabeth |
Dunedin |
05 Dec 2002 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Cowden Holdings Limited Shareholder NZBN: 9429037259990 |
Shiel Hill Dunedin 9013 New Zealand |
20 Aug 2018 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Cowden, Mark Gerrard |
Dunedin New Zealand |
05 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cowden Holdings Limited Shareholder NZBN: 9429037259990 Company Number: 1035847 |
05 Dec 2002 - 11 Jul 2017 | |
Entity | Cowden Holdings Limited Shareholder NZBN: 9429037259990 Company Number: 1035847 |
05 Dec 2002 - 11 Jul 2017 |
Ultimate Holding Company
Mark Gerrard Cowden - Director
Appointment date: 05 Dec 2002
Address: Dunedin, 9013 New Zealand
Address used since 01 Jul 2015
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