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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Simcock, Geoffrey John |
Westshore Napier 4110 New Zealand |
26 May 2005 - |
Individual | Simcock, Wendy Marie |
Westshore Napier 4110 New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simcock, Geoffrey John |
Westshore Napier 4110 New Zealand |
26 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simcock, Wendy Marie |
Westshore Napier 4110 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, David William |
Taupo |
26 May 2005 - 14 Feb 2008 |
Individual | Jackson, Laura Lil-li |
Napier |
26 May 2005 - 14 Feb 2008 |
Individual | Jackson, Laura Lil-li |
Napier |
26 May 2005 - 14 Feb 2008 |
Individual | Jackson, David William |
Taupo |
26 May 2005 - 14 Feb 2008 |
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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