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Atlantic Sports Limited

Type: NZ Limited Company (Ltd)
9429000034104
NZBN
932027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373410
Industry classification code
Gymnasium Equipment Wholesaling
Industry classification description
Current address
66 Dawson Road
Snells Beach
Warkworth 0982
New Zealand
Physical & registered & service address used since 26 Jul 2016
66 Dawson Road
Snells Beach
Warkworth 0982
New Zealand
Postal & office & delivery address used since 05 Jul 2020

Atlantic Sports Limited was launched on 09 Nov 1998 and issued an NZ business identifier of 9429000034104. This registered LTD company has been run by 3 directors: Simon Davis Honeycombe - an active director whose contract started on 01 Sep 2002,
Susan Louise Honeycombe - an inactive director whose contract started on 09 Nov 1998 and was terminated on 01 Dec 2008,
Simeon Davis Honeycombe - an inactive director whose contract started on 09 Nov 1998 and was terminated on 27 Sep 2000.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 66 Dawson Road, Snells Beach, Warkworth, 0982 (types include: postal, office).
Up to 26 Jul 2016, Atlantic Sports Limited had been using 2/25 Wright Rd, Pt Chevalier, Auckland as their registered address.
BizDb found more names used by this company: from 09 Nov 1998 to 11 Feb 2009 they were named Atlantic Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Honeycombe, Simon Davis (an individual) located at Snells Beach, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Honeycombe, Susan Louise - located at Snells Beach, Warkworth. Atlantic Sports Limited has been classified as "Gymnasium equipment wholesaling" (ANZSIC F373410).

Addresses

Principal place of activity

66 Dawson Road, Snells Beach, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 2/25 Wright Rd, Pt Chevalier, Auckland New Zealand

Registered & physical address used from 21 Jul 2003 to 26 Jul 2016

Address #2: S Honeycombe, 171a Pt Chevalier Road, Pt Chevalier, Auckland

Registered address used from 04 Jul 2002 to 21 Jul 2003

Address #3: The Offices Of Gosling Chapman, Chartered Accountants, 8th Floor, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 04 Jul 2002

Address #4: S Honeycombe, 171a Pt Chevalier Road, Pt Chevalier, Auckland

Physical address used from 10 Nov 1998 to 10 Nov 1998

Address #5: The Offices Of Gosling Chapman, Chartered Accountants, 8th Floor, 63 Albert Street, Auckland

Physical address used from 10 Nov 1998 to 21 Jul 2003

Contact info
64 274 918950
05 Jul 2020 Phone
simon@atlanticsports.co.nz
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.atlanticsports.co.nz
05 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Honeycombe, Simon Davis Snells Beach
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Honeycombe, Susan Louise Snells Beach
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marinovich, Tony Moontide Drive
Kumeu, Auckland

New Zealand
Directors

Simon Davis Honeycombe - Director

Appointment date: 01 Sep 2002

Address: Snells Beach, Warkworth, 0982 New Zealand

Address used since 18 Jul 2016


Susan Louise Honeycombe - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 01 Dec 2008

Address: Pt Chevalier, Auckland,

Address used since 14 Jul 2003


Simeon Davis Honeycombe - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 27 Sep 2000

Address: Pt Chevalier, Auckland,

Address used since 09 Nov 1998

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