Te Atatu Investments Limited

Te Atatu Investments Limited, a registered company, was registered on 23 Jul 1997. 9429038047985 is the NZBN it was issued. The company has been managed by 4 directors: Helen Martha Moore - an active director whose contract began on 23 Jul 1997,
Tania Louise Billingsley - an active director whose contract began on 22 Mar 2018,
Kelvin Thomas Billingsley - an inactive director whose contract began on 06 May 2019 and was terminated on 19 May 2021,
Christopher Bruce Jones - an inactive director whose contract began on 23 Jul 1997 and was terminated on 31 Oct 2006.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Te Atatu Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 06 Jul 2017.
A total of 60 shares are allotted to 4 shareholders (2 groups). The first group consists of 17 shares (28.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 43 shares (71.67 per cent).

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 02 Mar 2016 to 06 Jul 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Apr 2014 to 06 Jul 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Apr 2014 to 02 Mar 2016

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Aug 2008 to 28 Apr 2014

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 12 Oct 2007 to 01 Aug 2008

Address: C/-mike Sharp & Associates, 17 Neville Street, Warkworth

Registered address used from 03 Nov 2006 to 12 Oct 2007

Address: C/-mike Sharp & Associates, 17 Nevilel Street, Warkworth

Physical address used from 03 Nov 2006 to 12 Oct 2007

Address: Level 1, 90 Symonds Street, Auckland

Registered & physical address used from 09 Sep 2002 to 03 Nov 2006

Address: 2a 617 Mt Wellington Highway, Mount Wellington

Registered address used from 28 Jun 2001 to 09 Sep 2002

Address: Level 5, Club Med House, 175 Queen St, Auckland

Physical address used from 28 Jun 2001 to 09 Sep 2002

Address: 2a 617 Mt Wellington Highway, Mt Wellington

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address: Level 3, Ami Building, 15 Osterley Way, Manukau City

Registered & physical address used from 19 Jun 2000 to 28 Jun 2001

Address: Level 3, Ami Building, 15 Osterley Way, Manukau City

Registered address used from 11 Apr 2000 to 19 Jun 2000

Previous Shareholders

Helen Martha Moore - Director

Appointment date: 23 Jul 1997

Tania Louise Billingsley - Director

Appointment date: 22 Mar 2018

Kelvin Thomas Billingsley - Director (Inactive)

Appointment date: 06 May 2019

Termination date: 19 May 2021

Christopher Bruce Jones - Director (Inactive)

Appointment date: 23 Jul 1997

Termination date: 31 Oct 2006