Atcg Limited was launched on 25 Jun 2002 and issued an NZBN of 9429036435661. This registered LTD company has been managed by 2 directors: Carl George Gray - an active director whose contract began on 25 Jun 2002,
Corrina Gage - an inactive director whose contract began on 01 Apr 2007 and was terminated on 20 Jan 2014.
According to BizDb's information (updated on 08 Oct 2024), the company filed 1 address: 15 Tweed Street, Mount Maunganui, Tauranga, 3116 (category: physical, registered).
Up to 18 May 2016, Atcg Limited had been using 1 Ashgrove Place, Ohauiti, Tauranga as their physical address.
BizDb identified former names for the company: from 09 Feb 2005 to 24 Jun 2015 they were called Tmg Associates Limited, from 25 Jun 2002 to 09 Feb 2005 they were called Te Whitinga Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gray, Carl George (an individual) located at Mt Maunganui. Atcg Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
15 Tweed Street, Mount Maunganui, Tauranga, 3116 New Zealand
Previous addresses
Address: 1 Ashgrove Place, Ohauiti, Tauranga, 3112 New Zealand
Physical address used from 18 May 2015 to 18 May 2016
Address: 1 Ashgrove Place, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 14 Apr 2015 to 18 May 2016
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered address used from 13 Apr 2012 to 14 Apr 2015
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Physical address used from 13 Apr 2012 to 18 May 2015
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 15 Feb 2007 to 13 Apr 2012
Address: 14b Portland Street, Welcome Bay, Tauranga
Physical address used from 16 Feb 2005 to 15 Feb 2007
Address: 14b Portland St, Welcome Bay, Tauranga
Registered address used from 16 Feb 2005 to 15 Feb 2007
Address: 146 Portland Street, Welcome Bay, Tauranga
Physical & registered address used from 08 Feb 2005 to 16 Feb 2005
Address: 10 Moana St, Otaki Beach, Kapiti Coast
Registered address used from 15 Jul 2003 to 08 Feb 2005
Address: 78b Orkney Road, Mount Maunganui
Registered address used from 25 Jun 2002 to 15 Jul 2003
Address: 78b Orkney Road, Mount Maunganui
Physical address used from 25 Jun 2002 to 25 Jun 2002
Address: 10 Moana St, Otaki Beach, Kapiti Coast
Physical address used from 25 Jun 2002 to 08 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Carl George |
Mt Maunganui New Zealand |
26 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Carl George |
Welcome Bay Tauranga |
25 Jun 2002 - 15 Mar 2005 |
Individual | Gray, Hinerua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jan 2014 - 26 Apr 2017 |
Individual | Gage, Corrina Patricia Makarena |
Mt Maunganui New Zealand |
26 Mar 2005 - 30 Jan 2014 |
Individual | Gray, Carl George |
Welcome Bay Tauranga |
15 Mar 2005 - 15 Mar 2005 |
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
30 Jan 2014 - 26 Apr 2017 | |
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
30 Jan 2014 - 26 Apr 2017 | |
Individual | Gage, Corrina |
Welcome Bay Tauranga |
15 Mar 2005 - 15 Mar 2005 |
Carl George Gray - Director
Appointment date: 25 Jun 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2010
Corrina Gage - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 20 Jan 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2010
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