General information

Alchemedia Limited

Type: NZ Limited Company (Ltd)

9429031780605

New Zealand Business Number

2357922

Company Number

Registered

Company Status

Alchemedia Limited (issued a New Zealand Business Number of 9429031780605) was launched on 13 Nov 2009. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 16 Feb 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98 per cent of shares), namely:
Hudson, Gary John (an individual) located at Lansdowne, Masterton postcode 5810,
Peters, Emma Kathryn (an individual) located at Beachlands, Auckland postcode 2018,
Hudson, Jamie John (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Hudson, Jamie John (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Peters, Emma Kathryn, located at Beachlands, Auckland (an individual). Businesscheck's database was updated on 04 Apr 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	16 Feb 2021

Last updated: 24 Feb 2024

Directors

Name and Address	Role	Period
Emma Kathryn Peters Beachlands, Auckland, 2018 Address used since 13 Nov 2021 Beachlands, Auckland, 2018 Address used since 08 Aug 2018 Maraetai, Auckland, 2018 Address used since 13 Feb 2018 Maraetai, Manukau, 2018 Address used since 26 Feb 2016	Director	13 Nov 2009 - current
Jamie John Hudson Beachlands, Auckland, 2018 Address used since 13 Nov 2021 Beachlands, Auckland, 2018 Address used since 08 Aug 2018 Maraetai, Auckland, 2018 Address used since 13 Feb 2018 Maraetai, Manukau, 2018 Address used since 26 Feb 2016	Director	13 Nov 2009 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical	03 Nov 2014 - 16 Feb 2021
Level 1, 171 Hobson Street, Auckland	Registered & physical	13 Nov 2009 - 03 Nov 2014

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

11 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 980

Shareholder Name	Address	Period
Hudson, Gary John Individual	Lansdowne Masterton 5810	07 Apr 2020 - current
Peters, Emma Kathryn Individual	Beachlands Auckland 2018	13 Nov 2009 - current
Hudson, Jamie John Individual	Beachlands Auckland 2018	13 Nov 2009 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Hudson, Jamie John Individual	Beachlands Auckland 2018	13 Nov 2009 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Peters, Emma Kathryn Individual	Beachlands Auckland 2018	13 Nov 2009 - current

Location

Companies nearby

	Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street
	Atf Trustee (faray) Limited Level 1, 20 Beaumont Street
	Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill
	West Terrace Limited Level 3, 16 College Hill
	Ihumatao Cleanfill Limited Level 3, 16 College Hill
	Atf Consultancy Limited Level 1, 20 Beaumont Street