Archem Trading Nz Limited, a registered company, was started on 24 Jan 1979. 9429040354033 is the business number it was issued. This company has been run by 5 directors: Mary Ann Goodfellow - an active director whose contract started on 24 Mar 2021,
William Bruce Goodfellow - an inactive director whose contract started on 28 Feb 1991 and was terminated on 28 Dec 2020,
Edgar William Preston - an inactive director whose contract started on 24 Jan 2007 and was terminated on 07 Nov 2014,
William Douglas Goodfellow - an inactive director whose contract started on 28 Feb 1991 and was terminated on 10 Jul 2014,
Robert Kelvin Hardie - an inactive director whose contract started on 28 Feb 1991 and was terminated on 26 Oct 1994.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Archem Trading Nz Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 15 Jan 2024.
A single entity owns all company shares (exactly 700000 shares) - Amalgamated Marketing Limited - located at 1010, Onehunga, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Mar 2022 to 15 Jan 2024
Address #2: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Apr 2018 to 23 Mar 2022
Address #3: 40 Anzac Avenue, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 10 Apr 2018
Address #4: 40 Anzac Avenue, Auckland 1 New Zealand
Registered address used from 12 Feb 1994 to 10 Apr 2018
Address #5: 469 St Asaph Street, Christchurch
Registered address used from 11 Feb 1994 to 12 Feb 1994
Basic Financial info
Total number of Shares: 700000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 700000 | |||
| Entity (NZ Limited Company) | Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 |
Onehunga Auckland 1061 New Zealand |
24 Jan 1979 - |
Ultimate Holding Company
Mary Ann Goodfellow - Director
Appointment date: 24 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2021
William Bruce Goodfellow - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 28 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 1991
Edgar William Preston - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 07 Nov 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jan 2007
William Douglas Goodfellow - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
Robert Kelvin Hardie - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 26 Oct 1994
Address: Christchurch,
Address used since 28 Feb 1991
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