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Atlas Geomaster Limited

Type: NZ Limited Company (Ltd)
9429030064317
NZBN
4644559
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 04 Mar 2020

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).

Addresses

Previous address

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 02 Oct 2013 to 04 Mar 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 24374
Individual Morgan, Christopher Wight De Brotherton Napier
4110
New Zealand
Individual Ham, Rochelle Lynda Rd 2
Napier
4182
New Zealand
Director Ham, Anthonius Martinus Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 35624
Director Taylor, Andrew Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ham, Anthonius Martinus Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nosova, Svetlana Andreevna Rd 3
Rotorua
3073
New Zealand
Individual Hornby, Timothy Simon Rd 3
Rotorua
3073
New Zealand
Individual Nosova, Svetlana Andreevna Rd 3
Rotorua
3073
New Zealand
Entity Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Rotorua
Rotorua
3010
New Zealand
Entity Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Rotorua
Rotorua
3010
New Zealand
Directors

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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