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Alchemy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037787776
NZBN
920698
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 20 Sep 2013

Alchemy Holdings Limited, a registered company, was registered on 04 Sep 1998. 9429037787776 is the number it was issued. This company has been run by 2 directors: David Roy Woolerton - an active director whose contract began on 04 Sep 1998,
Paul William Heard - an inactive director whose contract began on 04 Sep 1998 and was terminated on 01 Sep 2004.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Alchemy Holdings Limited had been using C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga as their physical address up to 20 Sep 2013.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 9500 shares (95%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (5%).

Addresses

Previous addresses

Address: C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 19 Nov 2001 to 20 Sep 2013

Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Wood Walton Chartered Accountants, 510 Cameron Raod, Tauranga

Registered address used from 19 Nov 2001 to 19 Nov 2001

Address: C/- Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga

Registered & physical address used from 02 Aug 2001 to 19 Nov 2001

Address: C/- Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 02 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Entity (NZ Limited Company) Peter Wood Trustee Co (no 2) Limited
Shareholder NZBN: 9429030228375
Tauranga
3110
New Zealand
Individual Woolerton, Annette Lorraine Ohauiti
Tauranga
Individual Woolerton, David Roy Ohauiti
Tauranga
Shares Allocation #2 Number of Shares: 500
Individual Woolerton, David Roy Ohauiti
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heard, Jocelyn Doreen Matua
Tauranga
Individual Heard, Paul William Matua
Tauranga
Individual Wood, Peter Morris Hillcrest
Auckland
0627
New Zealand
Individual Heard, Paul William Matua
Tauranga
Individual Keam, Robert Clive Matua
Tauranga
3110
New Zealand
Directors

David Roy Woolerton - Director

Appointment date: 04 Sep 1998

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jul 2015


Paul William Heard - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 01 Sep 2004

Address: Matua, Tauranga,

Address used since 04 Sep 1998

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Peter Wood Trustee Co (no 2) Limited
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