Atrium Textiles Limited, a registered company, was incorporated on 11 May 1994. 9429038686467 is the NZ business number it was issued. The company has been supervised by 7 directors: Tony John Rose - an active director whose contract started on 01 Aug 2006,
Sofia Astuty Budiman - an active director whose contract started on 31 Mar 2016,
Alison Jane Laity - an inactive director whose contract started on 01 May 1995 and was terminated on 31 Mar 2016,
Michael Webb-Speight - an inactive director whose contract started on 12 Dec 1996 and was terminated on 15 Feb 2010,
Thomas Lee - an inactive director whose contract started on 12 Dec 1996 and was terminated on 06 Apr 2006.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (types include: service, registered).
Atrium Textiles Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their registered address until 09 Sep 2022.
A single entity controls all company shares (exactly 200000 shares) - Atrium Investments Limited - located at 1010, Huawei Centre, 120 Albert Street, Auckland.
Previous addresses
Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 06 Apr 2018 to 09 Sep 2022
Address #2: Level 16, Bdo Tower, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 23 Feb 2010 to 06 Apr 2018
Address #3: Level 16, Rifleman Tower, 120 Albert Street, Auckland
Physical & registered address used from 22 Feb 2007 to 23 Feb 2010
Address #4: Level 16, 120 Albert Street, Auckland
Registered & physical address used from 08 Mar 2004 to 22 Feb 2007
Address #5: Level 11, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 18 Mar 1999 to 08 Mar 2004
Address #6: Level 10, Westpac Tower, 120 Albert St, Auckland
Physical address used from 18 Mar 1998 to 18 Mar 1998
Address #7: Level 16, Westpac Trust Tower, 120 Albert St, Auckland
Physical address used from 18 Mar 1998 to 08 Mar 2004
Address #8: Level 11, Westpac Tower, 120 Albert St, Auckland
Physical address used from 18 Mar 1998 to 18 Mar 1998
Address #9: Level 11, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 25 Mar 1997 to 18 Mar 1999
Address #10: Level 10, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 02 Aug 1995 to 25 Mar 1997
Address #11: Ground Floor, Administrator House, 5 O'connell Street, Auckland
Registered address used from 01 Jun 1995 to 02 Aug 1995
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Atrium Investments Limited Shareholder NZBN: 9429038672040 |
Huawei Centre 120 Albert Street, Auckland 1010 New Zealand |
11 May 1994 - |
Ultimate Holding Company
Tony John Rose - Director
Appointment date: 01 Aug 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Mar 2016
Sofia Astuty Budiman - Director
Appointment date: 31 Mar 2016
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 31 Mar 2016
Alison Jane Laity - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 31 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Michael Webb-speight - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 15 Feb 2010
Address: St Mary's Bay, Auckland,
Address used since 12 Dec 1996
Thomas Lee - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 06 Apr 2006
Address: Glenfield,
Address used since 12 Dec 1996
Sunardi Loekman - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 12 Dec 1996
Address: St Heliers, Auckland,
Address used since 01 May 1995
Jihong Lu - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 13 Jul 1995
Address: Remuera, Auckland,
Address used since 11 May 1994
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