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Atcg Limited

Type: NZ Limited Company (Ltd)
9429036435661
NZBN
1221164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Tweed Street
Mount Maunganui
Tauranga 3116
New Zealand
Physical & registered & service address used since 18 May 2016


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 10 Feb 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).

Addresses

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

Contact info
64 27 7048505
07 Jun 2019 Phone
george@drgray.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Carl George Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Carl George Welcome Bay
Tauranga
Individual Gray, Hinerua Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gage, Corrina Patricia Makarena Mt Maunganui

New Zealand
Individual Gray, Carl George Welcome Bay
Tauranga
Entity The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Individual Gage, Corrina Welcome Bay
Tauranga
Directors

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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