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Achem Limited

Type: NZ Limited Company (Ltd)
9429038057120
NZBN
863204
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 29 Mar 2016

Achem Limited, a registered company, was launched on 20 Jun 1997. 9429038057120 is the NZ business number it was issued. The company has been run by 4 directors: Rosaland Megan Peterson - an active director whose contract began on 01 Apr 2006,
Shaun David Austin - an inactive director whose contract began on 31 Mar 2005 and was terminated on 01 Apr 2006,
Jenny Austin - an inactive director whose contract began on 20 Jun 1997 and was terminated on 31 Mar 2005,
Bruce Ian William Austin - an inactive director whose contract began on 20 Jun 1997 and was terminated on 20 Mar 2001.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: physical, service).
Achem Limited had been using 206W Lyndon Road, Hastings as their registered address up to 29 Mar 2016.
Former names for this company, as we established at BizDb, included: from 20 Jun 1997 to 22 Jul 2005 they were called B and H Compliancy Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 206w Lyndon Road, Hastings New Zealand

Registered address used from 12 Apr 2000 to 29 Mar 2016

Address: Cary Mossman, Chartered Accountant, 206w Lyndon Road, Hastings

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 206w Lyndon Road, Hastings New Zealand

Physical address used from 20 Jun 1997 to 29 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Austin, Shaun David Flaxmere
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peterson, Rosaland Megan Flaxmere
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Bruce Ian William R D 2
Hastings
Individual Austin, Jenny R D 2
Hastings
Directors

Rosaland Megan Peterson - Director

Appointment date: 01 Apr 2006

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 10 Apr 2015


Shaun David Austin - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 01 Apr 2006

Address: Hastings,

Address used since 31 Mar 2005


Jenny Austin - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 31 Mar 2005

Address: R D 2, Hastings,

Address used since 20 Jun 1997


Bruce Ian William Austin - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 20 Mar 2001

Address: R D 2, Hastings,

Address used since 20 Jun 1997

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