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At Say Limited

Type: NZ Limited Company (Ltd)
9429037782221
NZBN
921281
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Feb 2017

At Say Limited was incorporated on 26 Aug 1998 and issued an NZBN of 9429037782221. The registered LTD company has been managed by 4 directors: Brian Geoffrey Atkinson - an active director whose contract began on 26 Aug 1998,
Christina Ann Atkinson - an active director whose contract began on 11 Jul 2011,
Shane Leigh Sayers - an inactive director whose contract began on 26 Aug 1998 and was terminated on 05 Dec 2010,
Paul Francis Tilyard - an inactive director whose contract began on 26 Aug 1998 and was terminated on 17 Aug 2006.
As stated in our information (last updated on 26 Apr 2024), the company filed 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 23 Feb 2017, At Say Limited had been using 107 Great South Road, Remuera, Auckland as their registered address.
BizDb identified former names used by the company: from 26 Aug 1998 to 20 Dec 2007 they were called Talsa Industries Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Ninja Trust Company Limited (an entity) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address: 107 Great South Road, Remuera, Auckland New Zealand

Registered address used from 01 Feb 2007 to 23 Feb 2017

Address: Pm Dodd & Associates, 124 Great South Road, Remuera, Auckland

Registered address used from 21 Dec 2006 to 01 Feb 2007

Address: 107 Great South Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 21 Dec 2006

Address: 107 Great South Road, Remuera, Auckland New Zealand

Physical address used from 27 Aug 1998 to 23 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Ninja Trust Company Limited
Shareholder NZBN: 9429031004602
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sayers, Shane Leigh Drury

New Zealand
Individual Sayer, Annette Clare Drury

New Zealand
Individual Tilyard, Paul Francis Papakura
Auckland
Individual Dodd, Paul Morley Greenlane
Auckland

New Zealand
Individual Atkinson, Brian Geoffrey St Heliers
Auckland
Individual Wong, Keith Jack Harvey Mt Eden
Auckland

New Zealand
Individual Wong, Keith Jack Harvey Auckland
Individual Atkinson, Christina Ann St Heliers
Auckland
Individual Tilyard, Sheryl Burwood Papakura
Auckland
Individual Powrie, Cherie Ann Drury
Directors

Brian Geoffrey Atkinson - Director

Appointment date: 26 Aug 1998

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 Feb 2012


Christina Ann Atkinson - Director

Appointment date: 11 Jul 2011

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 Feb 2012


Shane Leigh Sayers - Director (Inactive)

Appointment date: 26 Aug 1998

Termination date: 05 Dec 2010

Address: Papakura,

Address used since 01 Nov 2005


Paul Francis Tilyard - Director (Inactive)

Appointment date: 26 Aug 1998

Termination date: 17 Aug 2006

Address: Papakura, Auckland,

Address used since 26 Aug 1998

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