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The Atomic Cafe Limited

Type: NZ Limited Company (Ltd)
9429033610474
NZBN
1908681
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Postal & office address used since 01 May 2020
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Registered address used since 31 Aug 2020
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Physical & service address used since 10 Mar 2022

The Atomic Cafe Limited was incorporated on 12 Feb 2007 and issued a New Zealand Business Number of 9429033610474. The registered LTD company has been managed by 2 directors: Peter James Marshall - an active director whose contract began on 12 Feb 2007,
James Malcolm Marshall - an inactive director whose contract began on 12 Feb 2007 and was terminated on 31 Mar 2008.
As stated in our data (last updated on 16 Apr 2024), the company registered 1 address: 34 Dennis Avenue, Manurewa, Auckland, 2102 (category: physical, service).
Until 31 Aug 2020, The Atomic Cafe Limited had been using 30 Cradock Street, Avondale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 12 Feb 2007 to 02 Jun 2009 they were called Insys Limited.
A total of 125 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wilton, Dianne (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 80% shares (exactly 100 shares) and includes
Marshall, Peter James - located at Freemans Bay, Auckland. The Atomic Cafe Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

121 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 30 Cradock Street, Avondale, Auckland, 1026 New Zealand

Registered address used from 23 Jan 2017 to 31 Aug 2020

Address #2: 30 Cradock Street, Avondale, Auckland, 1026 New Zealand

Physical address used from 23 Jan 2017 to 10 Mar 2022

Address #3: 121 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 12 Mar 2014 to 23 Jan 2017

Address #4: 121 Ponsonby Rd, Freemans Bay, Auckland 1011 New Zealand

Physical address used from 09 Apr 2009 to 23 Jan 2017

Address #5: 121 Ponsonby Rd, Freemans Bay, Auckland 1011 New Zealand

Registered address used from 09 Apr 2009 to 12 Mar 2014

Address #6: 30 Cradock St, Avondale, Auckland 1007

Physical & registered address used from 12 Feb 2007 to 09 Apr 2009

Contact info
64 9 8282443
01 Apr 2019 Phone
one2onecafe@gmail.com
05 Mar 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wilton, Dianne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Marshall, Peter James Freemans Bay
Auckland
1011
New Zealand
Directors

Peter James Marshall - Director

Appointment date: 12 Feb 2007

Address: Hillpark, Auckland, 2102 New Zealand

Address used since 01 Jan 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Dec 2016


James Malcolm Marshall - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 31 Mar 2008

Address: Avondale, Auckland 1007,

Address used since 12 Feb 2007

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