Atlas Geomaster Limited was launched on 02 Oct 2013 and issued a number of 9429030064317. This registered LTD company has been managed by 3 directors: Anthonius Martinus Ham - an active director whose contract began on 02 Oct 2013,
Andrew Taylor - an active director whose contract began on 02 Oct 2013,
Timothy Simon Hornby - an inactive director whose contract began on 02 Oct 2013 and was terminated on 25 Mar 2021.
According to BizDb's database (updated on 19 Feb 2024), the company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Up to 04 Mar 2020, Atlas Geomaster Limited had been using 1248 Tutanekai Street, Rotorua as their registered address.
A total of 59999 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 24374 shares are held by 3 entities, namely:
Morgan, Christopher Wight De Brotherton (an individual) located at Napier postcode 4110,
Ham, Rochelle Lynda (an individual) located at Rd 2, Napier postcode 4182,
Ham, Anthonius Martinus (a director) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 59.37% shares (exactly 35624 shares) and includes
Taylor, Andrew - located at Gulf Harbour, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Ham, Anthonius Martinus, located at Rd 2, Napier (a director). Atlas Geomaster Limited has been classified as "Computer programming service" (ANZSIC M700020).
Previous address
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 02 Oct 2013 to 04 Mar 2020
Basic Financial info
Total number of Shares: 59999
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24374 | |||
Individual | Morgan, Christopher Wight De Brotherton |
Napier 4110 New Zealand |
02 Oct 2013 - |
Individual | Ham, Rochelle Lynda |
Rd 2 Napier 4182 New Zealand |
02 Oct 2013 - |
Director | Ham, Anthonius Martinus |
Rd 2 Napier 4182 New Zealand |
02 Oct 2013 - |
Shares Allocation #2 Number of Shares: 35624 | |||
Director | Taylor, Andrew |
Gulf Harbour Auckland 0930 New Zealand |
02 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ham, Anthonius Martinus |
Rd 2 Napier 4182 New Zealand |
02 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nosova, Svetlana Andreevna |
Rd 3 Rotorua 3073 New Zealand |
02 Oct 2013 - 20 Apr 2021 |
Individual | Hornby, Timothy Simon |
Rd 3 Rotorua 3073 New Zealand |
02 Oct 2013 - 20 Apr 2021 |
Individual | Nosova, Svetlana Andreevna |
Rd 3 Rotorua 3073 New Zealand |
02 Oct 2013 - 20 Apr 2021 |
Entity | Hornby Trustee Limited Shareholder NZBN: 9429031398923 Company Number: 3088045 |
Rotorua Rotorua 3010 New Zealand |
02 Oct 2013 - 20 Apr 2021 |
Entity | Hornby Trustee Limited Shareholder NZBN: 9429031398923 Company Number: 3088045 |
Rotorua Rotorua 3010 New Zealand |
02 Oct 2013 - 20 Apr 2021 |
Anthonius Martinus Ham - Director
Appointment date: 02 Oct 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 03 Feb 2015
Andrew Taylor - Director
Appointment date: 02 Oct 2013
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 07 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Feb 2016
Timothy Simon Hornby - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 25 Mar 2021
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 02 Oct 2013
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