Atb Cards Limited, a registered company, was started on 19 Dec 2000. 9429037064969 is the NZBN it was issued. This company has been supervised by 2 directors: Glenn Norman Archibald - an active director whose contract started on 20 Jan 2003,
Glenn William Archibald - an inactive director whose contract started on 19 Dec 2000 and was terminated on 20 Jan 2003.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 16 Clevedon Road, Papakura, 2110 (types include: physical, registered).
Atb Cards Limited had been using Cnr Clevedon Road & Prictor Street, Papakura 2110 as their physical address until 08 Oct 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 16 shares (16%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 84 shares (84%).
Previous addresses
Address: Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Physical & registered address used from 06 Oct 2009 to 08 Oct 2013
Address: C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura, Auckland
Registered & physical address used from 19 Dec 2000 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Archibald, Glenn Norman |
Morningside Auckland 1022 New Zealand |
19 Dec 2000 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Archibald, Glenn Norman |
Morningside Auckland 1022 New Zealand |
19 Dec 2000 - |
Individual | Fitzpatrick, Angela Maree |
Morningside Auckland 1022 New Zealand |
11 Nov 2019 - |
Individual | Robertson, Simon David |
Mount Eden Auckland 1024 New Zealand |
14 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archibald, Glenn William |
Karaka Papakura 2113 New Zealand |
14 Jul 2009 - 11 Nov 2019 |
Other | Null - Norman Family Trust | 19 Dec 2000 - 22 Sep 2004 | |
Other | Norman Family Trust | 19 Dec 2000 - 22 Sep 2004 | |
Individual | Brink, Johannes Heronimus |
Onehunga |
19 Dec 2000 - 22 Sep 2004 |
Glenn Norman Archibald - Director
Appointment date: 20 Jan 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2009
Address: Morningside, Auckland, 1022 New Zealand
Address used since 27 Sep 2017
Glenn William Archibald - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 20 Jan 2003
Address: Papakura,
Address used since 19 Dec 2000
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