Atf New Zealand Limited was registered on 22 Jun 2005 and issued an NZ business identifier of 9429034695302. This registered LTD company has been run by 7 directors: Robin Marcus Mysell - an active director whose contract started on 16 Oct 2012,
Ian Martin - an active director whose contract started on 13 Mar 2014,
Fiona Nancy Lock Rimmer - an inactive director whose contract started on 01 Aug 2012 and was terminated on 13 Mar 2014,
John Richard Haddock - an inactive director whose contract started on 01 Aug 2012 and was terminated on 13 Mar 2014,
Michael John Foureur - an inactive director whose contract started on 29 Jun 2010 and was terminated on 06 Aug 2012.
According to BizDb's data (updated on 11 Mar 2024), the company registered 1 address: Bdo Auckland, Po Box 2219, Auckland, 1140 (category: postal, office).
Up to 18 Jan 2017, Atf New Zealand Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb found former names for the company: from 22 Jun 2005 to 29 Jan 2010 they were named Aotearoa Temporary Fencing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Atf Holdco Pty Limited (an other) located at Seven Hills, Nsw postcode 2147. Atf New Zealand Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Principal place of activity
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2014 to 18 Jan 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 12 Oct 2011 to 11 Apr 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 19 Oct 2009 to 11 Apr 2014
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 19 Oct 2009 to 12 Oct 2011
Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 22 Jun 2005 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Atf Holdco Pty Limited |
Seven Hills Nsw 2147 Australia |
22 Jun 2005 - |
Ultimate Holding Company
Robin Marcus Mysell - Director
Appointment date: 16 Oct 2012
ASIC Name: Mysell Super Pty Ltd
Address: Millers Point, Nsw, 2000 Australia
Address used since 10 Feb 2020
Address: Millers Point, Nsw, 2000 Australia
Address: The Rocks, Sydney, Nsw, 2000 Australia
Address used since 01 May 2013
Ian Martin - Director
Appointment date: 13 Mar 2014
ASIC Name: Atf Services Pty Ltd
Address: Gables, Nsw, 2765 Australia
Address used since 26 Sep 2023
Address: Box Hill, Nsw, 2765 Australia
Address used since 08 Oct 2021
Address: Boxhill, Nsw, 2765 Australia
Address used since 21 Mar 2019
Address: Seven Hills, Nsw, 2147 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 06 Jan 2017
Address: Granville, Nsw, 2142 Australia
Address: Granville, Nsw, 2142 Australia
Fiona Nancy Lock Rimmer - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 13 Mar 2014
Address: Lane Cove, Sydney Nsw, 2066 Australia
Address used since 01 Aug 2012
John Richard Haddock - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 13 Mar 2014
Address: Randwick, Sydney Nsw, 2031 Australia
Address used since 01 Aug 2012
Michael John Foureur - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 06 Aug 2012
Address: St Ives, Nsw, 2075 Australia
Address used since 29 Jun 2010
Bernardus Theodorus Flapper - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 16 Jul 2012
Address: Bonnet Bay, Nsw, 2226 Australia
Address used since 29 Jun 2010
Derek Martin Rynenberg - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 29 Jun 2010
Address: Central Mangrove, Nsw 2250, Australia,
Address used since 17 Sep 2008
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