Atac (Nominees) Limited, a registered company, was registered on 26 Feb 2003. 9429036112333 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Kwok Shing Winson Yiu - an active director whose contract started on 26 Feb 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (types include: physical, service).
Atac (Nominees) Limited had been using 706 Great South Road, Penrose, Auckland as their physical address up until 17 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Glorious Investments Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 15 Jul 2013 to 17 Aug 2021
Address #2: 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 15 Jul 2013 to 09 Oct 2018
Address #3: 31 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 22 Aug 2012 to 15 Jul 2013
Address #4: 52 Dornwell Road, Three Kings, Auckland New Zealand
Registered & physical address used from 05 Oct 2009 to 22 Aug 2012
Address #5: Suite 301 Swanson Towers, 20 Hobson Street, Cbd, Auckland
Registered & physical address used from 23 Jul 2008 to 05 Oct 2009
Address #6: 3102b Great North Road, New Lynn, Auckland
Physical & registered address used from 26 Feb 2003 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Glorious Investments Limited Shareholder NZBN: 9429035704744 |
Penrose Auckland 1061 New Zealand |
06 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yiu, Kwok Shing Winson |
New Lynn Auckland |
05 Jul 2004 - 10 Dec 2004 |
| Individual | Liang, Jian |
Pakuranga Auckland |
05 Jul 2004 - 10 Dec 2004 |
| Individual | Yiu, Kwok Shing Winson |
Blockhouse Bay Auckland |
26 Feb 2003 - 05 Jul 2004 |
Ultimate Holding Company
Kwok Shing Winson Yiu - Director
Appointment date: 26 Feb 2003
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Jul 2013
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