Shortcuts

Atherton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038321092
NZBN
808839
Company Number
Registered
Company Status
Current address
7 Kindergarten Drive
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 07 Oct 2010

Atherton Enterprises Limited, a registered company, was incorporated on 07 May 1996. 9429038321092 is the business number it was issued. The company has been run by 2 directors: Veronica June Atherton - an active director whose contract started on 07 May 1996,
William Joseph Atherton - an active director whose contract started on 07 May 1996.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Kindergarten Drive, Conifer Grove, Takanini, 2112 (category: registered, physical).
Atherton Enterprises Limited had been using 7 Kindergarten Drive, Conifer Grove, Auckland as their registered address up to 07 Oct 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 7 Kindergarten Drive, Conifer Grove, Auckland New Zealand

Registered address used from 23 Aug 2005 to 07 Oct 2010

Address: Atherton Enterprises Ltd, 19 Great South Rd, Newmarket, Auckland New Zealand

Physical address used from 05 Nov 2003 to 07 Oct 2010

Address: 7 Kinergarten Drive, Conifer Grove, Takanini

Registered address used from 29 May 2003 to 23 Aug 2005

Address: 6 Queen Street, Papakura

Registered address used from 11 Apr 2000 to 29 May 2003

Address: 6 Queen Street, Papakura

Registered address used from 15 Dec 1997 to 11 Apr 2000

Address: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 05 Nov 2003

Address: 6 Queen Street, Papakura

Physical address used from 15 Dec 1997 to 15 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Atherton, Veronica June Takanini
Shares Allocation #2 Number of Shares: 1
Individual Atherton, William Joseph Takanini
Shares Allocation #3 Number of Shares: 98
Individual Atherton, Veronica June Takanini
Individual Atherton, William Joseph Takanini
Directors

Veronica June Atherton - Director

Appointment date: 07 May 1996

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 16 Sep 2015


William Joseph Atherton - Director

Appointment date: 07 May 1996

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 16 Sep 2015

Nearby companies

Taxpro Incorporated
30 Walter Strevens Drive

Dhesi Holdings Limited
1 Zenith Place

Ozone Group Limited
1 Zenith Place

Cool Awnings Limited
2 Sharivari Place

Jak's Awnings Limited
2 Sharivari Place

B.k. & M. Tricker Limited
21a Walter Strevens Drive