General information

Achem Limited

Type: NZ Limited Company (Ltd)
9429038057120
New Zealand Business Number
863204
Company Number
Registered
Company Status

Achem Limited (issued a New Zealand Business Number of 9429038057120) was started on 20 Jun 1997. 2 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, service). 206W Lyndon Road, Hastings had been their registered address, up to 29 Mar 2016. Achem Limited used other aliases, namely: B and H Compliancy Services Limited from 20 Jun 1997 to 22 Jul 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Austin, Shaun David (an individual) located at Flaxmere, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Peterson, Rosaland Megan (an individual) - located at Flaxmere, Hastings. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & service & registered 29 Mar 2016
Directors
Name and Address Role Period
Rosaland Megan Peterson
Flaxmere, Hastings, 4120
Address used since 10 Apr 2015
Director 01 Apr 2006 - current
Shaun David Austin
Hastings,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 01 Apr 2006
Jenny Austin
R D 2, Hastings,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 31 Mar 2005
Bruce Ian William Austin
R D 2, Hastings,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 20 Mar 2001
Addresses
Previous address Type Period
206w Lyndon Road, Hastings Registered 12 Apr 2000 - 29 Mar 2016
Cary Mossman, Chartered Accountant, 206w Lyndon Road, Hastings Registered 11 Apr 2000 - 12 Apr 2000
206w Lyndon Road, Hastings Physical 20 Jun 1997 - 29 Mar 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Austin, Shaun David
Individual
Flaxmere
Hastings
4120
30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peterson, Rosaland Megan
Individual
Flaxmere
Hastings
4120
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Austin, Bruce Ian William
Individual
R D 2
Hastings
27 Apr 2004 - 27 Apr 2004
Austin, Jenny
Individual
R D 2
Hastings
20 Jun 1997 - 30 Mar 2005
Location
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