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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Austin, Shaun David |
Flaxmere Hastings 4120 New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peterson, Rosaland Megan |
Flaxmere Hastings 4120 New Zealand |
03 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Bruce Ian William |
R D 2 Hastings |
27 Apr 2004 - 27 Apr 2004 |
Individual | Austin, Jenny |
R D 2 Hastings |
20 Jun 1997 - 30 Mar 2005 |
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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