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Atina Investments Limited

Type: NZ Limited Company (Ltd)
9429033778020
NZBN
1881232
Company Number
Registered
Company Status
Current address
163 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Physical & service & registered address used since 15 Aug 2017
163 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 05 Feb 2020

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.

Addresses

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

Contact info
64 02749 55744
05 Feb 2020 Phone
wbshen@xtra.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kesseler, Anita Kim Whenuapai

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kesseler, Roger Martin West Harbour
Auckland
0618
New Zealand
Directors

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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