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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Vanderpyl, Katrina |
Rd 3 Cambridge 3495 New Zealand |
10 Jan 2006 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Vanderpyl, Nick |
Rd 3 Cambridge 3495 New Zealand |
10 Jan 2006 - |
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
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