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Atlas Administration Limited

Type: NZ Limited Company (Ltd)
9429031738057
NZBN
2372989
Company Number
Registered
Company Status
K624070
Industry classification code
"unit Trust Operation (investment Type, In Predominantly Financial Assets)"
Industry classification description
Current address
38 Craigs Way
Hobsonville
Auckland 0616
New Zealand
Physical & service & registered address used since 07 Oct 2022

Atlas Administration Limited, a registered company, was registered on 04 Dec 2009. 9429031738057 is the NZBN it was issued. ""Unit trust operation (investment type, in predominantly financial assets)"" (ANZSIC K624070) is how the company is classified. The company has been run by 2 directors: Todd Richard Statham - an active director whose contract started on 04 Dec 2009,
Suzanne Marie Statham - an active director whose contract started on 04 Dec 2009.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 38 Craigs Way, Hobsonville, Auckland, 0616 (category: physical, service).
Atlas Administration Limited had been using 163A Colwill Road, Massey, Auckland as their physical address up to 07 Oct 2022.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Lastly there is the third share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

163a Colwill Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 163a Colwill Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 03 Oct 2014 to 07 Oct 2022

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 04 Dec 2009 to 03 Oct 2014

Contact info
64 21 02695992
Phone
suzstatham@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Statham, Suzanne Marie Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 50 Limited
Shareholder NZBN: 9429031976930
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Statham, Todd Richard Hobsonville
Auckland
0616
New Zealand
Directors

Todd Richard Statham - Director

Appointment date: 04 Dec 2009

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 29 Sep 2022

Address: Massey, Waitakere, 0614 New Zealand

Address used since 07 Sep 2010


Suzanne Marie Statham - Director

Appointment date: 04 Dec 2009

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 29 Sep 2022

Address: Massey, Waitakere, 0614 New Zealand

Address used since 07 Sep 2010

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