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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Belmont Trustees Limited Shareholder NZBN: 9429040807980 |
Broadmeadows Wellington 6035 |
08 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Earles, Bryan Roy |
Broadmeadows Wellington 6035 New Zealand |
05 Jul 2019 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Houston, David James |
Waikanae Beach Waikanae 5036 New Zealand |
08 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodge, Kenneth Graham |
Wainuiomata Wellington |
08 May 1996 - 23 Nov 2006 |
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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