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Alchemya Limited

Type: NZ Limited Company (Ltd)
9429037576011
NZBN
961740
Company Number
Registered
Company Status
Current address
13/325 Ti Rakau
Pakuranga
Auckland New Zealand
Physical & registered & service address used since 03 May 2002
13/325 Ti Rakau Drive
Pakuranga
Auckland 2014
New Zealand
Office & delivery address used since 07 Apr 2021

Alchemya Limited, a registered company, was started on 31 May 1999. 9429037576011 is the NZBN it was issued. This company has been managed by 3 directors: Todd William Hume - an active director whose contract began on 28 Mar 2013,
Sheryl Lyn Hume - an inactive director whose contract began on 31 May 1999 and was terminated on 12 Apr 2013,
Justine Marie Taiapa - an inactive director whose contract began on 09 Aug 1999 and was terminated on 31 Jul 2000.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 13/325 Ti Rakau Drive, Pakuranga, Auckland, 2014 (type: office, delivery).
Alchemya Limited had been using 1 Howe Street, Howick, Auckland as their registered address up until 03 May 2002.
Former names used by this company, as we identified at BizDb, included: from 31 May 1999 to 26 May 2003 they were called Cleanexpress Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 670 shares (67 per cent).

Addresses

Principal place of activity

13/325 Ti Rakau Drive, Pakuranga, Auckland, 2014 New Zealand


Previous addresses

Address #1: 1 Howe Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 03 May 2002

Address #2: 1 Howe Street, Howick, Auckland

Physical address used from 31 May 1999 to 03 May 2002

Contact info
64 21 332262
Phone
www.realclean.co.nz
21 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Hume, Romy Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Hume, Todd William Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hume, Sheryl Lyn Howick
Manukau
2014
New Zealand
Individual Ellis, Nadia Lynne Howick
Manukau
2014
New Zealand
Directors

Todd William Hume - Director

Appointment date: 28 Mar 2013

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Feb 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Mar 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 May 2017


Sheryl Lyn Hume - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 12 Apr 2013

Address: Howick, Manukau, 2014 New Zealand

Address used since 20 Apr 2011


Justine Marie Taiapa - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 31 Jul 2000

Address: Manurewa, Auckland,

Address used since 09 Aug 1999

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