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Atalier Limited

Type: NZ Limited Company (Ltd)
9429036480326
NZBN
1213167
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 21 Feb 2020

Atalier Limited, a registered company, was registered on 22 May 2002. 9429036480326 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mary-Anne Bradshaw - an active director whose contract started on 22 May 2002,
Richard Paul Bradshaw - an inactive director whose contract started on 22 May 2002 and was terminated on 28 May 2012.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Atalier Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up until 21 Feb 2020.
Other names used by the company, as we found at BizDb, included: from 17 Nov 2015 to 10 May 2018 they were named The Hotel Buying Office Limited, from 16 Nov 2015 to 17 Nov 2015 they were named The Hotel Buying Office (Nz) Limited and from 05 Oct 2012 to 16 Nov 2015 they were named Yourworld (Nz) Limited.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 898 shares (99.78%).

Addresses

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Jun 2014 to 21 Feb 2020

Address: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 31 Aug 2009 to 11 Jun 2014

Address: C/-hayes Knight, 470 Parnell Road, Parnell New Zealand

Registered address used from 31 Aug 2009 to 11 Jun 2014

Address: 22 Victoria Avenue, Remuera, Auckland

Registered & physical address used from 07 Nov 2008 to 31 Aug 2009

Address: Suite 3, Level 3, 27 Gillies Avenue, Newmarket, Auckland

Registered & physical address used from 24 Jun 2005 to 07 Nov 2008

Address: 22a Temple Street, Meadowbank, Auckland

Physical & registered address used from 17 Jun 2005 to 24 Jun 2005

Address: 20 Allen Johnston Place, St Johns Park, Auckland 1130

Registered & physical address used from 22 Aug 2002 to 17 Jun 2005

Address: 111 Apirana Avenue, Glen Innes, Auckland

Physical & registered address used from 22 May 2002 to 22 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Bradshaw, Mary-anne Runaway Bay
Queensland
4216
Australia
Shares Allocation #2 Number of Shares: 898
Entity (NZ Limited Company) Southern Islands Limited
Shareholder NZBN: 9429036145706
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradshaw, Richard Paul Newmarket
Auckland
Individual Bradshaw, Richard Paul Runaway Bay
Queensland
4216
Australia
Individual Bradshaw, Richard Paul St Johns
Auckland
Individual Lavrent, Andrew Mt Eden
Auckland
Individual Walters, John Muru Mt Eden
Directors

Mary-anne Bradshaw - Director

Appointment date: 22 May 2002

ASIC Name: Iqualis Pty Ltd

Address: Seabank Building, 12-14 Marine Parade, Southport, 4215 Australia

Address: Runaway Bay, Queensland, 4216 Australia

Address used since 24 Jun 2020

Address: Runaway Bay, Queensland, 4216 Australia

Address used since 19 Jun 2015

Address: 33 Elkhorn Avenue, Surfers Paradise, Queensland, 4217 Australia


Richard Paul Bradshaw - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 28 May 2012

Address: Hope Island, Queensland, 4212 Australia

Address used since 15 Jun 2011

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