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Alchemis Limited

Type: NZ Limited Company (Ltd)
9429042238973
NZBN
5910873
Company Number
Registered
Company Status
C191605
Industry classification code
Coatings Mfg Nec
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2022
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Alchemis Limited was incorporated on 17 Mar 2016 and issued an NZ business number of 9429042238973. The registered LTD company has been supervised by 3 directors: Kelly Robinson Smith - an active director whose contract began on 17 Mar 2016,
Rodney James Younger - an active director whose contract began on 17 Mar 2016,
Karl Miers - an active director whose contract began on 01 Apr 2022.
According to our database (last updated on 09 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 28 Jun 2022, Alchemis Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified old names for the company: from 31 Mar 2016 to 01 Apr 2016 they were called Alchemis Limited, from 10 Mar 2016 to 31 Mar 2016 they were called Brewtutu Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Sym Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Alchemis Limited is categorised as "Coatings mfg nec" (business classification C191605).

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Mar 2016 to 28 Jun 2022

Contact info
rod@alchemis.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Sym Holdings Limited
Shareholder NZBN: 9429050300754
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, Kelly Robinson Grey Lynn
Auckland
1021
New Zealand
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
172 Ponsonby Road
Ponsonby

New Zealand
Individual Welch, Blair Duncan Botany Downs
Auckland
2010
New Zealand
Director Younger, Rodney James One Tree Hill
Auckland
1061
New Zealand
Entity K Two Nominee Limited
Shareholder NZBN: 9429042239765
Company Number: 5915016
Parnell
Auckland
1052
New Zealand
Individual Smith, Krystina Garland Grey Lynn
Auckland
1021
New Zealand
Director Younger, Rodney James Greenlane
Auckland
1061
New Zealand
Director Younger, Rodney James One Tree Hill
Auckland
1061
New Zealand
Individual Smith, Krystina Garland Whareora
0175
New Zealand
Individual Smith, Krystina Garland Grey Lynn
Auckland
1021
New Zealand
Director Smith, Kelly Robinson Grey Lynn
Auckland
1021
New Zealand
Director Smith, Kelly Robinson Grey Lynn
Auckland
1021
New Zealand
Entity K Two Nominee Limited
Shareholder NZBN: 9429042239765
Company Number: 5915016
Parnell
Auckland
1052
New Zealand
Entity K Two Nominee Limited
Shareholder NZBN: 9429042239765
Company Number: 5915016
Auckland Central
Auckland
1010
New Zealand
Individual Younger, Anne Louise One Tree Hill
Auckland
1061
New Zealand
Individual Younger, Anne Louise Greenlane
Auckland
1061
New Zealand
Individual Younger, Anne Louise One Tree Hill
Auckland
1061
New Zealand
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
172 Ponsonby Road
Ponsonby

New Zealand
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
172 Ponsonby Road
Ponsonby

New Zealand
Individual Nathan-welch, Andrea Marie Flat Bush
Auckland
2016
New Zealand
Individual Nathan-welch, Brice Andrew Somerville
Auckland
2014
New Zealand
Individual Nathan-welch, Brice Nathan Somerville
Auckland
2014
New Zealand
Directors

Kelly Robinson Smith - Director

Appointment date: 17 Mar 2016

Address: Whareora, 0175 New Zealand

Address used since 01 Oct 2018

Address: Morningside, Auckland, 1022 New Zealand

Address used since 17 Mar 2016


Rodney James Younger - Director

Appointment date: 17 Mar 2016

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 31 Aug 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 17 Mar 2016


Karl Miers - Director

Appointment date: 01 Apr 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2022

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