Atina Investments Limited was incorporated on 01 Nov 2006 and issued a number of 9429033778020. The registered LTD company has been run by 4 directors: Roger Martin Kesseler - an active director whose contract began on 07 Nov 2006,
Anita Kim Kesseler - an active director whose contract began on 07 Nov 2006,
Gavin Ian Garnett - an inactive director whose contract began on 01 Nov 2006 and was terminated on 07 Nov 2006,
Joshua Kirk Garnett - an inactive director whose contract began on 01 Nov 2006 and was terminated on 07 Nov 2006.
As stated in our database (last updated on 27 Apr 2024), this company registered 1 address: 163 Wiseley Road, West Harbour, Auckland, 0618 (category: postal, office).
Until 15 Aug 2017, Atina Investments Limited had been using 162 Brigham Creek Road, Hobsonville, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 01 Nov 2006 to 07 Nov 2006 they were named Wag Shelf Company No.2 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kesseler, Anita Kim (an individual) located at Whenuapai.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kesseler, Roger Martin - located at West Harbour, Auckland.
Principal place of activity
163 Wiseley Road, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 162 Brigham Creek Road, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 07 May 2010 to 15 Aug 2017
Address #2: 162 Brigham Creek Road, Hobsonville, 0618
Registered & physical address used from 20 Jan 2010 to 07 May 2010
Address #3: 162 Brighams Creek Road, Whenuapai
Registered & physical address used from 14 Nov 2006 to 20 Jan 2010
Address #4: 162 Brigham Creek Road, Whenuapai
Registered & physical address used from 14 Nov 2006 to 14 Nov 2006
Address #5: C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051
Registered & physical address used from 01 Nov 2006 to 14 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kesseler, Anita Kim |
Whenuapai New Zealand |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kesseler, Roger Martin |
West Harbour Auckland 0618 New Zealand |
01 Nov 2006 - |
Roger Martin Kesseler - Director
Appointment date: 07 Nov 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Feb 2018
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 13 Jan 2010
Anita Kim Kesseler - Director
Appointment date: 07 Nov 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Feb 2018
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 13 Jan 2010
Gavin Ian Garnett - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 07 Nov 2006
Address: Herne Bay, Auckland,
Address used since 01 Nov 2006
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 07 Nov 2006
Address: Herne Bay, Auckland,
Address used since 01 Nov 2006
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