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Atenine Limited

Type: NZ Limited Company (Ltd)
9429032737035
NZBN
2133683
Company Number
Registered
Company Status
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
17a Gulf Crest
Bucklands Beach
Auckland 2012
New Zealand
Physical & service address used since 27 Sep 2012
Flat 2, 61 Wiltshire Place
Somerville
Auckland 2014
New Zealand
Registered address used since 18 Jul 2022
17a Gulf Crest
Bucklands Beach
Auckland 2012
New Zealand
Service address used since 05 Apr 2023

Atenine Limited, a registered company, was started on 20 May 2008. 9429032737035 is the NZ business number it was issued. "Mobile coffee van" (ANZSIC H451270) is how the company was categorised. The company has been supervised by 2 directors: Roko Urlich - an active director whose contract began on 13 Oct 2008,
Qiang Liu - an inactive director whose contract began on 20 May 2008 and was terminated on 24 May 2010.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 2, 61 Wiltshire Place, Somerville, Auckland, 2014 (type: service, service).
Atenine Limited had been using 17A Gulf Crest, Bucklands Beach, Auckland as their registered address until 18 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Urlich, Roko - located at 2014, Sommerville, Auckland.

Addresses

Other active addresses

Address #4: Flat 2, 61 Wiltshire Place, Somerville, Auckland, 2014 New Zealand

Service address used from 12 Mar 2024

Previous addresses

Address #1: 17a Gulf Crest, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 27 Sep 2012 to 18 Jul 2022

Address #2: 708 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 14 Mar 2011 to 27 Sep 2012

Address #3: 20/139, Greys Avenue, Auckland New Zealand

Registered & physical address used from 20 May 2008 to 14 Mar 2011

Contact info
64 2190 4525
13 Mar 2019 Phone
roko1940@outlook.com
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Urlich, Roko Sommerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Qiang West Coast Rd
Glen Eden
Individual Liu, Quiang Glen Eden
Individual Wang, Yiqun Tiexi Qu
Shengyang Shi, China
Individual Dai, Lee 25 Lane 706
Huaihai Middle Road, Shanghai China
Directors

Roko Urlich - Director

Appointment date: 13 Oct 2008

Address: Somerville, Auckland, 2014 New Zealand

Address used since 26 Mar 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Sep 2012


Qiang Liu - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 24 May 2010

Address: West Coast Rd, Glen Eden, New Zealand

Address used since 20 May 2008

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