Ats Advanced Technology Specialist Limited, a registered company, was registered on 03 Dec 2003. 9429035634980 is the NZ business identifier it was issued. The company has been run by 4 directors: Henry Wen-Han Chan - an active director whose contract began on 17 Nov 2023,
Johnny Chan - an inactive director whose contract began on 03 Dec 2003 and was terminated on 17 Nov 2023,
Fengzhang Wang - an inactive director whose contract began on 03 Dec 2003 and was terminated on 20 Dec 2011,
Hong Guang Li - an inactive director whose contract began on 03 Dec 2003 and was terminated on 31 Mar 2004.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Auckland Road, St Heliers, Auckland, 1071 (category: registered, service).
Ats Advanced Technology Specialist Limited had been using 18 Thatcher Street, Mission Bay, Auckland as their registered address up to 16 May 2017.
A single entity controls all company shares (exactly 100000 shares) - Chan, Henry Wen-Han - located at 1071, St Heliers, Auckland.
Principal place of activity
Unit 4a, 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 18 Thatcher Street, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 03 Dec 2003 to 16 May 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Chan, Henry Wen-han |
St Heliers Auckland 1071 New Zealand |
17 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Johnny |
Mission Bay Auckland 1071 New Zealand |
10 May 2016 - 17 Nov 2023 |
| Individual | Chau, Trevor |
Burwood Nsw 2134. Australia |
01 Dec 2019 - 09 May 2023 |
| Individual | Wang, Fengzhang |
Mission Bay Auckland |
03 Dec 2003 - 20 Dec 2011 |
| Individual | Fang, Jia Li |
Glen Innes Auckalnd 1072 New Zealand |
22 Dec 2011 - 22 Apr 2015 |
| Individual | Li, Hong Guang |
Mt Roskill Auckland |
03 Dec 2003 - 01 Jul 2004 |
| Individual | Dang, John |
Mission Bay Auckland |
03 Dec 2003 - 10 May 2016 |
Henry Wen-han Chan - Director
Appointment date: 17 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2023
Johnny Chan - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 17 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Fengzhang Wang - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 20 Dec 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Hong Guang Li - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 31 Mar 2004
Address: Mt Roskill, Auckland,
Address used since 03 Dec 2003
Keepromo Nz Limited
109 Queen Street
Glass Led Company Limited
Unit 1a, 109 Queen Street
New Zealand Student Service Limited
Level 7
At Cello Study Limited
Unit 5a, 109 Queen Street
Aa Taxation & Accounting Service Limited
7 Level,109 Queen Street
Lake View Estate Residents Society Incorporated
C/o Bca Ltd