General information
Archem Trading NZ Limited
Type: NZ Limited Company (Ltd)9429040354033
New Zealand Business Number
139412
Company Number
Registered
Company Status
Archem Trading Nz Limited (issued an NZ business number of 9429040354033) was launched on 24 Jan 1979. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 700000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700000 shares (100 per cent of shares), namely:
Amalgamated Marketing Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 23 Mar 2022 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ann Goodfellow
Remuera, Auckland, 1050
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 28 Dec 2020 |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - 07 Nov 2014 |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 28 Feb 1991 - 10 Jul 2014 |
|
Robert Kelvin Hardie
Christchurch,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 26 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 23 Mar 2022 - 15 Jan 2024 |
| Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 10 Apr 2018 - 23 Mar 2022 |
| 40 Anzac Avenue, Auckland 1 | Physical | 01 Jul 1997 - 10 Apr 2018 |
| 40 Anzac Avenue, Auckland 1 | Registered | 12 Feb 1994 - 10 Apr 2018 |
| 469 St Asaph Street, Christchurch | Registered | 11 Feb 1994 - 12 Feb 1994 |
Financial Data
Financial info
700000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
24 Jan 1979 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2010 |
| Name | Amalgamated Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53428 |
| Country of origin | NZ |
| Address |
Unit B 173 Neilson Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Argus NZ Limited Unit B, 373 Neilson Street |
|
Goodfood Group Limited Unit B, 373 Neilson Street |
|
Spillman Automotive Limited 366 Neilson Street |
|
Mccamish Metals Limited 370 Neilson Street |
|
Getstrength Gym Limited 385 B Neilson St |
|
Auckland Windscreen And Car Audio Limited 362 Neilson Street |