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).
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Mar 2016 to 28 Jun 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Sym Holdings Limited Shareholder NZBN: 9429050300754 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smith, Kelly Robinson |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
172 Ponsonby Road Ponsonby New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Individual | Welch, Blair Duncan |
Botany Downs Auckland 2010 New Zealand |
17 Mar 2016 - 31 Aug 2020 |
Director | Younger, Rodney James |
One Tree Hill Auckland 1061 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Entity | K Two Nominee Limited Shareholder NZBN: 9429042239765 Company Number: 5915016 |
Parnell Auckland 1052 New Zealand |
18 Mar 2016 - 17 Jun 2022 |
Individual | Smith, Krystina Garland |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Director | Younger, Rodney James |
Greenlane Auckland 1061 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Director | Younger, Rodney James |
One Tree Hill Auckland 1061 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Individual | Smith, Krystina Garland |
Whareora 0175 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Individual | Smith, Krystina Garland |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Director | Smith, Kelly Robinson |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Director | Smith, Kelly Robinson |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Entity | K Two Nominee Limited Shareholder NZBN: 9429042239765 Company Number: 5915016 |
Parnell Auckland 1052 New Zealand |
18 Mar 2016 - 17 Jun 2022 |
Entity | K Two Nominee Limited Shareholder NZBN: 9429042239765 Company Number: 5915016 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2016 - 17 Jun 2022 |
Individual | Younger, Anne Louise |
One Tree Hill Auckland 1061 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Individual | Younger, Anne Louise |
Greenlane Auckland 1061 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Individual | Younger, Anne Louise |
One Tree Hill Auckland 1061 New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
172 Ponsonby Road Ponsonby New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
172 Ponsonby Road Ponsonby New Zealand |
17 Mar 2016 - 17 Jun 2022 |
Individual | Nathan-welch, Andrea Marie |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2016 - 31 Aug 2020 |
Individual | Nathan-welch, Brice Andrew |
Somerville Auckland 2014 New Zealand |
17 Apr 2016 - 31 Aug 2020 |
Individual | Nathan-welch, Brice Nathan |
Somerville Auckland 2014 New Zealand |
17 Mar 2016 - 17 Apr 2016 |
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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