Shortcuts

Atlantis Solutions Limited

Type: NZ Limited Company (Ltd)
9429042007616
NZBN
5823409
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Admiral Way
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 14 Mar 2022
14 Admiral Way
Tutukaka
Whangarei 0173
New Zealand
Registered & service address used since 20 Mar 2023

Atlantis Solutions Limited was launched on 02 Oct 2015 and issued a New Zealand Business Number of 9429042007616. The registered LTD company has been managed by 2 directors: John Frederick Beu - an active director whose contract began on 02 Oct 2015,
Susan Carey Beu - an active director whose contract began on 02 Oct 2015.
According to BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 14 Admiral Way, Tutukaka, Whangarei, 0173 (type: registered, service).
Up until 14 Mar 2022, Atlantis Solutions Limited had been using 36 Motel Road, Tutukaka, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Beu, John Frederick (a director) located at Tutukaka postcode 0173.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Beu, Susan Carey - located at Tutukaka, Whangarei. Atlantis Solutions Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

149 Pukenui Road, Ngunguru, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 36 Motel Road, Tutukaka, Whangarei, 0173 New Zealand

Registered & physical address used from 27 Nov 2020 to 14 Mar 2022

Address #2: 149 Pukenui Road, Ngunguru, Whangarei, 0173 New Zealand

Registered & physical address used from 02 Oct 2015 to 27 Nov 2020

Contact info
64 27 4434029
17 Mar 2019 Phone
john.beu149@gmail.com
17 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Director Beu, John Frederick Tutukaka
0173
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Beu, Susan Carey Tutukaka
Whangarei
0173
New Zealand
Directors

John Frederick Beu - Director

Appointment date: 02 Oct 2015

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 01 Mar 2023

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 04 Mar 2021

Address: Ngunguru, 0173 New Zealand

Address used since 02 Oct 2015


Susan Carey Beu - Director

Appointment date: 02 Oct 2015

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 01 Mar 2023

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 04 Mar 2021

Address: Ngunguru, Whangarei, 0173 New Zealand

Address used since 02 Oct 2015

Nearby companies

Kiwi Holiday Cars Limited
133 Pukenui Road

The Rathbone Clinic Limited
99 Pukenui Road

Similar companies

Bignell Enteprises Limited
1703 Pataua North Road

Good Groundz Limited
606 Matapouri Road

Mcaulay Construction Limited
1421 Ngunguru Road

Npc Building Limited
30 Pine Road

Phoenix Group (nz) Limited
28 Coalhill Lane

Toeprint Limited
140 Lawson Drive