Atlas Power Coffee Limited, a registered company, was started on 01 Nov 1996. 9429038219344 is the NZBN it was issued. This company has been managed by 2 directors: Mark Gordon Hillis - an active director whose contract started on 01 Nov 1996,
Gayle Kathleen Hillis - an inactive director whose contract started on 01 Nov 1996 and was terminated on 01 Dec 2000.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 13, 18 Airborne Road, Albany (types include: physical, registered).
Atlas Power Coffee Limited had been using Unit 3, 18 Airborne Road, North Harbour, North Shore City as their physical address up until 07 Dec 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Unit 3, 18 Airborne Road, North Harbour, North Shore City
Physical & registered address used from 02 Jun 2005 to 07 Dec 2009
Address: 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 20 Aug 2003 to 02 Jun 2005
Address: 28 Huron St, Takapuna, Auckland
Physical address used from 01 Jul 2000 to 20 Aug 2003
Address: 285 Ponsonby Road, Ponsonby, Auckland
Registered address used from 01 Jul 2000 to 20 Aug 2003
Address: 285 Ponsonby Road, Ponsonby, Auckland
Physical address used from 01 Jul 2000 to 01 Jul 2000
Address: 285 Ponsonby Road, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 01 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hillis, Gayle Kathleen |
Chatswood Auckland 0626 New Zealand |
01 Nov 1996 - |
Individual | Thompson, James Donald |
Takapuna Auckland 0622 New Zealand |
01 Nov 1996 - |
Individual | Hillis, Mark Gordon |
Chatswood Auckland 0626 New Zealand |
01 Nov 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hillis, Mark Gordon |
Chatswood Auckland 0626 New Zealand |
01 Nov 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hillis, Gayle Kathleen |
Chatswood Auckland 0626 New Zealand |
01 Nov 1996 - |
Mark Gordon Hillis - Director
Appointment date: 01 Nov 1996
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 24 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 1996
Gayle Kathleen Hillis - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 01 Dec 2000
Address: Greenhithe, Auckland,
Address used since 01 Nov 1996
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