Atsource Extraction Systems Limited, a registered company, was started on 15 Jun 2004. 9429035410379 is the business number it was issued. This company has been run by 1 director, named Stuart Sydney Chisnall - an active director whose contract began on 15 Jun 2004.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 (registered address),
4/24 Oakleigh Avenue, Takanini, Auckland, 2112 (service address),
48 Amberfields Way, Rd 2, Drury, 2578 (physical address),
48 Amberfields Way, Rd 2, Drury, 2578 (registered address) among others.
Atsource Extraction Systems Limited had been using 617D Runciman Road, Drury as their physical address up until 17 Jun 2020.
A single entity owns all company shares (exactly 1000 shares) - Chisnall, Stuart Sydney - located at 2112, Rd 1, Bombay.
Other active addresses
Address #4: 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
Unit 4, 24 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand
Previous address
Address #1: 617d Runciman Road, Drury New Zealand
Physical & registered address used from 15 Jun 2004 to 17 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chisnall, Stuart Sydney |
Rd 1 Bombay 2675 New Zealand |
15 Jun 2004 - |
Stuart Sydney Chisnall - Director
Appointment date: 15 Jun 2004
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Jun 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 09 Jun 2020
Address: Drury, Auckland, 2578 New Zealand
Address used since 02 Jun 2016
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