Atea Systems Limited was registered on 02 Sep 2002 and issued a number of 9429036367115. This registered LTD company has been managed by 5 directors: Jeremy Andrew Gogan - an active director whose contract started on 02 Sep 2002,
Callum Katene - an active director whose contract started on 02 Sep 2002,
Andrew Murray - an active director whose contract started on 23 Nov 2006,
Marama Parore-Katene - an inactive director whose contract started on 02 Sep 2002 and was terminated on 15 Mar 2012,
Robyn Melissa Gogan - an inactive director whose contract started on 02 Sep 2002 and was terminated on 01 Oct 2004.
According to BizDb's database (updated on 22 Apr 2024), the company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up until 01 Nov 2018, Atea Systems Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb found more names for the company: from 02 Sep 2002 to 22 Aug 2006 they were named Nzice Limited.
A total of 12200 shares are issued to 5 groups (8 shareholders in total). In the first group, 1100 shares are held by 1 entity, namely:
Katene, Callum (an individual) located at Churton Park, Wellington postcode 6037.
Then there is a group that consists of 2 shareholders, holds 30.33 per cent shares (exactly 3700 shares) and includes
Curtis, Michael Gerard - located at Karori, Wellington,
Gogan, Jeremy Andrew - located at Aro Valley, Wellington.
The 3rd share allocation (3700 shares, 30.33%) belongs to 3 entities, namely:
Stone, Gordon Neville, located at Seatoun, Wellington (an individual),
Parore, Marama, located at Plimmerton, Porirua (an individual),
Katene, Callum, located at Churton Park, Wellington (an individual).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Sep 2015 to 01 Nov 2018
Address: C/- Curtis Mclean Ltd, Chartered, Accountants, 7th Floor, 234 Wakefield, Str, Wellington New Zealand
Registered address used from 03 Sep 2002 to 22 Sep 2015
Address: C/- Curtis Mclean Ltd, Chartered, Accountants, 7th Floor, 234 Wakefield, Str, Wellington New Zealand
Physical address used from 02 Sep 2002 to 02 Sep 2002
Basic Financial info
Total number of Shares: 12200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100 | |||
Individual | Katene, Callum |
Churton Park Wellington 6037 New Zealand |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 3700 | |||
Individual | Curtis, Michael Gerard |
Karori Wellington |
02 Sep 2002 - |
Individual | Gogan, Jeremy Andrew |
Aro Valley Wellington 6021 New Zealand |
02 Sep 2002 - |
Shares Allocation #3 Number of Shares: 3700 | |||
Individual | Stone, Gordon Neville |
Seatoun Wellington |
02 Sep 2002 - |
Individual | Parore, Marama |
Plimmerton Porirua 5026 New Zealand |
02 Sep 2002 - |
Individual | Katene, Callum |
Churton Park Wellington 6037 New Zealand |
11 Nov 2008 - |
Shares Allocation #4 Number of Shares: 3100 | |||
Individual | Murray, Andrew |
Herne Bay Auckland New Zealand |
23 Nov 2006 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Katene, Tamihana |
Titahi Bay Wellington New Zealand |
23 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Katene, Callum |
Plimmerton Porirua City |
02 Sep 2002 - 18 Mar 2011 |
Individual | Gogan, Robyn Melissa |
Khandallah Wellington |
02 Sep 2002 - 18 Mar 2011 |
Jeremy Andrew Gogan - Director
Appointment date: 02 Sep 2002
Address: Tahawai, 3170 New Zealand
Address used since 01 Oct 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Nov 2015
Callum Katene - Director
Appointment date: 02 Sep 2002
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2015
Andrew Murray - Director
Appointment date: 23 Nov 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Nov 2006
Marama Parore-katene - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 15 Mar 2012
Address: Plimmerton, Porirua City, 5026 New Zealand
Address used since 02 Sep 2002
Robyn Melissa Gogan - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 01 Oct 2004
Address: Khandallah, Wellington,
Address used since 02 Sep 2002
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