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Atitlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034361450
NZBN
1754281
Company Number
Registered
Company Status
Current address
Unit 2, 3627 Cambridge Road
Rd 3
Cambridge 3495
New Zealand
Registered & physical & service address used since 29 Nov 2017

Atitlan Holdings Limited, a registered company, was incorporated on 10 Jan 2006. 9429034361450 is the NZBN it was issued. The company has been supervised by 2 directors: Nick Vanderpyl - an active director whose contract began on 10 Jan 2006,
Katrina Vanderpyl - an active director whose contract began on 10 Jan 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 2, 3627 Cambridge Road, Rd 3, Cambridge, 3495 (category: registered, physical).
Atitlan Holdings Limited had been using 22 Pengover Avenue, Leamington, Cambridge as their physical address until 29 Nov 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 22 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 04 Dec 2013 to 29 Nov 2017

Address: 5 Vosper Close, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 08 Dec 2010 to 04 Dec 2013

Address: 7 Glenroy Place, Norfolk Downs, Cambridge 3434 New Zealand

Physical & registered address used from 19 Oct 2007 to 08 Dec 2010

Address: 13 Hastings Place, Hamilton

Registered & physical address used from 10 Jan 2006 to 19 Oct 2007

Contact info
64 21 548824
12 Nov 2018 Phone
nick@vanderpyl.net
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Vanderpyl, Katrina Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Vanderpyl, Nick Rd 3
Cambridge
3495
New Zealand
Directors

Nick Vanderpyl - Director

Appointment date: 10 Jan 2006

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 21 Nov 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Nov 2013


Katrina Vanderpyl - Director

Appointment date: 10 Jan 2006

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Nov 2013

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 21 Nov 2017

Nearby companies

N And K Vanderpyl Trustee Limited
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Atitlan Rentals Limited
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Earthstead Limited
3635 Cambridge Road

Arrow Environmental Limited
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Ingoldsby Trustee Limited
3635 Cambridge Road

Woodsome Lees Trustee Limited
3635 Cambridge Road