Acheva Group Limited
Type: NZ Limited Company (Ltd)Acheva Group Limited (issued a business number of 9429036215027) was launched on 05 Dec 2002. 4 addresses are in use by the company: 32 Elliffe Place, Shiel Hill, Dunedin New Zealand, 9013 (type: registered, physical). 32 Elliffe Place, Dunedin had been their physical address, until 05 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Van Sloten-Cowden, Juliana Elizabeth (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Cowden Holdings Limited (an entity) - located at Shiel Hill, Dunedin. The third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Cowden, Mark Gerrard, located at Dunedin, New Zealand (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Elliffe Place, Shiel Hill, Dunedin, 9013 | Delivery & office | 15 Jul 2019 |
| 32 Elliffe Place, Shiel Hill, Dunedin New Zealand, 9013 | Registered & physical & service | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gerrard Cowden
Dunedin, 9013
Address used since 01 Jul 2015 |
Director | 05 Dec 2002 - current |
| 32 Elliffe Place , Shiel Hill , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 32 Elliffe Place, Dunedin | Physical & registered | 05 Dec 2002 - 05 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sloten-cowden, Juliana Elizabeth Individual |
Dunedin |
05 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowden Holdings Limited Shareholder NZBN: 9429037259990 Entity (NZ Limited Company) |
Shiel Hill Dunedin 9013 |
20 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowden, Mark Gerrard Individual |
Dunedin New Zealand |
05 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowden Holdings Limited Shareholder NZBN: 9429037259990 Company Number: 1035847 Entity |
05 Dec 2002 - 11 Jul 2017 | |
|
Cowden Holdings Limited Shareholder NZBN: 9429037259990 Company Number: 1035847 Entity |
05 Dec 2002 - 11 Jul 2017 |
Ultimate Holding Company
| Name | Cowden Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1035847 |
| Country of origin | NZ |
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