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Atea Systems Limited

Type: NZ Limited Company (Ltd)
9429036367115
NZBN
1233210
Company Number
Registered
Company Status
83222344
GST Number
57122952783
Australian Business Number
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Nov 2018

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1100
Individual Katene, Callum Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 3700
Individual Curtis, Michael Gerard Karori
Wellington
Individual Gogan, Jeremy Andrew Aro Valley
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 3700
Individual Stone, Gordon Neville Seatoun
Wellington
Individual Parore, Marama Plimmerton
Porirua
5026
New Zealand
Individual Katene, Callum Churton Park
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 3100
Individual Murray, Andrew Herne Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Katene, Tamihana Titahi Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Katene, Callum Plimmerton
Porirua City
Individual Gogan, Robyn Melissa Khandallah
Wellington
Directors

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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