Atos (New Zealand) Limited was registered on 24 Jun 2013 and issued an NZ business identifier of 9429030169241. This registered LTD company has been managed by 11 directors: Daniele Principato - an active director whose contract began on 04 Aug 2021,
Julian Geoffrey Dawson - an active director whose contract began on 01 Dec 2023,
James Laurence Berry - an inactive director whose contract began on 23 Mar 2023 and was terminated on 01 Dec 2023,
Michael Allan Green - an inactive director whose contract began on 16 May 2018 and was terminated on 23 Mar 2023,
Mi Toung Leung Chee Hang - an inactive director whose contract began on 02 Jul 2013 and was terminated on 02 Aug 2021.
As stated in BizDb's data (updated on 04 Apr 2024), the company registered 1 address: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 18 Jan 2021, Atos (New Zealand) Limited had been using Level 5, 50-64 Customhouse Quay, Wellington Central, Wellington as their registered address.
BizDb identified old names used by the company: from 19 Aug 2013 to 10 Sep 2013 they were named Atos (New Zealand) Pty Limited, from 21 Jun 2013 to 19 Aug 2013 they were named Windowlogic Nz Limited.
A total of 1274 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1274 shares are held by 1 entity, namely:
Atos (Australia) Pty Limited (an other) located at Bayswater, Victoria postcode 3153. Atos (New Zealand) Limited has been classified as "Internet consultancy service" (ANZSIC M700030).
Previous addresses
Address: Level 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Mar 2015 to 18 Jan 2021
Address: 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 27 Aug 2013 to 11 Mar 2015
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Jun 2013 to 27 Aug 2013
Basic Financial info
Total number of Shares: 1274
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1274 | |||
| Other (Other) | Atos (australia) Pty Limited |
Bayswater Victoria 3153 Australia |
05 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Gregory Bruce |
South Perth Western Australia Australia |
05 Jul 2013 - 05 Jul 2013 |
| Director | Gregory Bruce Brown |
South Perth Western Australia Australia |
05 Jul 2013 - 05 Jul 2013 |
| Director | Keith Raymond Walker |
Claremont Perth, Western Australia Australia |
05 Jul 2013 - 05 Jul 2013 |
| Entity | Logic Nz Limited Shareholder NZBN: 9429032073829 Company Number: 2294289 |
24 Jun 2013 - 05 Jul 2013 | |
| Entity | Logic Nz Limited Shareholder NZBN: 9429032073829 Company Number: 2294289 |
24 Jun 2013 - 05 Jul 2013 | |
| Individual | Walker, Keith Raymond |
Claremont Perth, Western Australia Australia |
05 Jul 2013 - 05 Jul 2013 |
Ultimate Holding Company
Daniele Principato - Director
Appointment date: 04 Aug 2021
Address: Singapore, 359616 Singapore
Address used since 09 Nov 2021
Julian Geoffrey Dawson - Director
Appointment date: 01 Dec 2023
ASIC Name: Atos (australia) Pty Ltd
Address: Nedlands, Wa, 6009 Australia
Address used since 01 Dec 2023
James Laurence Berry - Director (Inactive)
Appointment date: 23 Mar 2023
Termination date: 01 Dec 2023
ASIC Name: Atos (australia) Pty Ltd
Address: City Beach, Wa, 6015 Australia
Address used since 23 Mar 2023
Michael Allan Green - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 23 Mar 2023
ASIC Name: Atos (australia) Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 16 May 2018
Address: Victoria, Australia
Mi Toung Leung Chee Hang - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 02 Aug 2021
Address: Singapore, 309979 Singapore
Address used since 02 Jul 2013
Sheau Wei Chuah - Director (Inactive)
Appointment date: 15 Apr 2018
Termination date: 13 Feb 2020
ASIC Name: Atos (australia) Pty Ltd
Address: Victoria, Australia
Address: Glen Waverley, Victoria, 3150 Australia
Address used since 15 Apr 2018
Peter John Robertson - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 15 Apr 2018
ASIC Name: Atos (australia) Pty Ltd
Address: Victoria, Australia
Address: Victoria, Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 20 Jan 2016
Keith Raymond Walker - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 20 Jan 2016
ASIC Name: Atos (australia) Pty Ltd
Address: Victoria, Australia
Address: Victoria, Australia
Address: Claremont, Perth, Western Australia, 6010 Australia
Address used since 25 Aug 2015
Steven Leonard Conolly - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 25 Aug 2015
Address: Mount Martha, Victoria, 3934 Australia
Address used since 02 Jul 2013
Keith Raymond Walker - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 02 Jul 2013
Address: Claremont, Perth, Western Australia, Australia
Address used since 24 Jun 2013
Gregory Bruce Brown - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 02 Jul 2013
Address: South Perth, Western Australia, Australia
Address used since 24 Jun 2013
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