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ALCHEMY SYSTEMS LIMITED

● Registered
NZBN 9429032487220 · NZ Company No. 2188548 · NZ Limited Company · Incorporated 22 Dec 2008

Alchemy Systems Limited was incorporated on 22 December 2008 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6391 days.

Overview

NZ Business Number
9429032487220
Company Number
2188548
Company Name
ALCHEMY SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 2008 (Monday)
Status
Registered
Status History
Registered as of 22 December 2008 (Monday)
Registered Office
11 Spring Street
Onehunga
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
11 Spring Street
Onehunga
Auckland
NZ 1061

Company Directors

4 listed
HK
Hamish Alexander Nigel KENNEDY
Appointed 22 Dec 2008 · 23 Rahiri Road, Mount Eden, Auckland, NZ, 1024
TL
Thomas Efford LAURIE
Appointed 1 Jun 2013 · 27 Jessel Street, Grey Lynn, Auckland, NZ, 1021
PQ
Paul Thomas QUALTROUGH
Appointed 22 Dec 2008 · 520 Richmond Road, Grey Lynn, Auckland, NZ, 1021
GR
Gavin Brian REEVE
Appointed 22 Dec 2008 · 67 Watling Street, Epsom, Auckland, NZ, 1023

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
30 shares (3%)
Graeme Leonard HANSEN
701/86 The Strand, Parnell, Auckland
Share allocation 2
100 shares (10%)
Thomas Efford LAURIE
27 Jessel St, Grey Lynn, Auckland
Share allocation 3
150 shares (15%)
Paul Thomas QUALTROUGH
520 Richmond Road, Grey Lynn, Auckland
Share allocation 4
641 shares (64.10%)
Hamish Alexander Nigel KENNEDY
23 Rahiri Road, Mt Eden, Auckland 1024, (the Ttl Trust)
Brian Allan LEANING
33 Mcbreen Avenue, Northcote, North Shore City 0627, (the Ttl Trust)
Share allocation 5
79 shares (7.90%)
Brian Allan LEANING
33 Mcbreen Ave, Northcote, North Shore, City 0627, (the C V C Share Trust)
Gavin Brian REEVE
5 Douglas Road, Mt Eden, Auckland 1024, (the C V C Share Trust)
Victoria Anne REEVE
5 Douglas Road, Mt Eden, Auckland 1024, (the C V C Share Trust)