Atlantis Marine Electronics Limited, a registered company, was launched on 18 Aug 1993. 9429038810626 is the NZBN it was issued. This company has been run by 2 directors: Kevin Bell - an active director whose contract began on 18 Aug 1993,
Janis Louise Bell - an active director whose contract began on 18 Aug 1993.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 468 Blackbridge Road, Dairy Flat, Auckland, 0794 (registered address),
468 Blackbridge Road, Dairy Flat, Auckland, 0794 (service address),
Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (physical address).
Atlantis Marine Electronics Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address up to 18 Mar 2024.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5001 shares (50.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent).
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 24 Feb 2020 to 18 Mar 2024
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Mar 2018 to 24 Feb 2020
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Mar 2012 to 05 Mar 2018
Address #4: C/-middleton Holland & Associates, 27 William Pickering Drive, Rosedale, North Shore City 0632 New Zealand
Registered address used from 25 Feb 2010 to 05 Mar 2012
Address #5: 468 Blackbridge Road, Rd 4, Albany, North Shore City 0794
Registered address used from 25 Feb 2010 to 25 Feb 2010
Address #6: Same As, Registered Office New Zealand
Physical address used from 04 Mar 2004 to 24 Feb 2020
Address #7: Same As Registered Office, Same As Registered Office
Physical address used from 06 Mar 2003 to 06 Mar 2003
Address #8: Same As, Registered Office
Physical address used from 06 Mar 2003 to 04 Mar 2004
Address #9: 468 Blackbridge Rd, Dairy Flat
Registered address used from 06 Mar 2003 to 25 Feb 2010
Address #10: 7 June Place, Torbay, Auckland
Physical & registered address used from 01 Jul 1997 to 06 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5001 | |||
Individual | Bell, Kevin |
Rd4 Dairy Flat 0794 New Zealand |
18 Aug 1993 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Bell, Janis Louise |
Rd4 Dairy Flat 0794 New Zealand |
18 Aug 1993 - |
Kevin Bell - Director
Appointment date: 18 Aug 1993
Address: Rd4, Dairy Flat, 0794 New Zealand
Address used since 14 Feb 2020
Address: Rd4, Albany, North Shore City, 0794 New Zealand
Address used since 26 Feb 2016
Janis Louise Bell - Director
Appointment date: 18 Aug 1993
Address: Rd4, Dairy Flat, 0794 New Zealand
Address used since 14 Feb 2020
Address: Rd4, Albany, North Shore City, 0794 New Zealand
Address used since 26 Feb 2016
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