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Ata Services Limited

Type: NZ Limited Company (Ltd)
9429038337345
NZBN
805109
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
24 Rangihiroa Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered & physical & service address used since 26 Oct 2017

Ata Services Limited, a registered company, was started on 08 May 1996. 9429038337345 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 4 directors: Bryan Roy Earles - an active director whose contract started on 05 Jul 2019,
David James Houston - an inactive director whose contract started on 10 May 1996 and was terminated on 05 Jul 2019,
Kenneth Graham Hodge - an inactive director whose contract started on 10 May 1996 and was terminated on 03 Nov 2005,
Sherryl Leona Hughes - an inactive director whose contract started on 10 May 1996 and was terminated on 04 Nov 1998.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 (type: registered, physical).
Ata Services Limited had been using 5 Hona Street, Waikanae Beach, Waikanae as their registered address up to 26 Oct 2017.
Past names for this company, as we identified at BizDb, included: from 08 May 1996 to 03 Sep 2012 they were named Speedy Sam (Wellington) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

24 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address: 5 Hona Street, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 07 Oct 2014 to 26 Oct 2017

Address: 32 Motueka St, Ngaio, Wellington 6035 New Zealand

Physical & registered address used from 02 Dec 2009 to 07 Oct 2014

Address: 8 Malvern Road, Ngauranga, Wellington

Registered address used from 11 Apr 2000 to 02 Dec 2009

Address: 8 Malvern Road, Ngauranga, Wellington

Physical address used from 10 May 1996 to 02 Dec 2009

Contact info
64 4 4784761
Phone
selraeb@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Belmont Trustees Limited
Shareholder NZBN: 9429040807980
Broadmeadows
Wellington 6035
Shares Allocation #2 Number of Shares: 1
Individual Earles, Bryan Roy Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Houston, David James Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Kenneth Graham Wainuiomata
Wellington
Directors

Bryan Roy Earles - Director

Appointment date: 05 Jul 2019

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 05 Jul 2019


David James Houston - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 05 Jul 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 17 Oct 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 29 Sep 2014


Kenneth Graham Hodge - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 03 Nov 2005

Address: Wainuiomata, Wellington,

Address used since 10 May 1996


Sherryl Leona Hughes - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 04 Nov 1998

Address: Newlands, Wellington,

Address used since 10 May 1996

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