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Atrium Assets Limited

Type: NZ Limited Company (Ltd)
9429034744451
NZBN
1639094
Company Number
Registered
Company Status
Current address
17a Ferguson Avenue
Westshore
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2014
17a Ferguson Avenue
Westshore
Napier 4110
New Zealand
Physical & registered & service address used since 18 Feb 2014

Atrium Assets Limited, a registered company, was incorporated on 26 May 2005. 9429034744451 is the NZBN it was issued. The company has been managed by 2 directors: Geoffrey John Simcock - an active director whose contract began on 26 May 2005,
David William Jackson - an inactive director whose contract began on 26 May 2005 and was terminated on 07 Apr 2009.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 17A Ferguson Avenue, Westshore, Napier, 4110 (category: physical, registered).
Atrium Assets Limited had been using 76 Merlot Drive, Greenmeadows, Napier as their registered address up until 18 Feb 2014.
Previous names for the company, as we managed to find at BizDb, included: from 02 Apr 2009 to 28 Jan 2011 they were called Simjack Limited, from 30 Mar 2009 to 02 Apr 2009 they were called Gmp Futures Limited and from 26 May 2005 to 30 Mar 2009 they were called Simjack Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

17a Ferguson Avenue, Westshore, Napier, 4110 New Zealand


Previous addresses

Address #1: 76 Merlot Drive, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 16 Jul 2010 to 18 Feb 2014

Address #2: 76 Merlot Drive, Oaklands, Napier New Zealand

Registered & physical address used from 20 Apr 2009 to 16 Jul 2010

Address #3: 27a Austin Street, Onekawa, Napier

Registered & physical address used from 04 May 2007 to 20 Apr 2009

Address #4: C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 26 May 2005 to 04 May 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Simcock, Geoffrey John Westshore
Napier
4110
New Zealand
Individual Simcock, Wendy Marie Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simcock, Geoffrey John Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simcock, Wendy Marie Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, David William Taupo
Individual Jackson, Laura Lil-li Napier
Individual Jackson, Laura Lil-li Napier
Individual Jackson, David William Taupo
Directors

Geoffrey John Simcock - Director

Appointment date: 26 May 2005

Address: Westshore, Napier, 4110 New Zealand

Address used since 18 Feb 2014


David William Jackson - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 07 Apr 2009

Address: Taupo,

Address used since 27 Apr 2007

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