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Atcanz Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429038445033
NZBN
687888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I522010
Industry classification code
Air Traffic Control System Operation
Industry classification description
Current address
Po Box 14 134
Christchurch Airport
Christchurch 8544
New Zealand
Postal address used since 01 Aug 2019
10 Dehavilland Way
Harewood
Christchurch 8053
New Zealand
Registered address used since 09 Aug 2019
10 De Havilland Way
Christchurch Airport
Chrischurch 8053
New Zealand
Physical & service address used since 09 Aug 2019

Atcanz Consultancy Services Limited, a registered company, was registered on 11 Aug 1995. 9429038445033 is the NZBN it was issued. "Air traffic control system operation" (ANZSIC I522010) is how the company is classified. The company has been supervised by 3 directors: Kaye Lorraine Malloch - an active director whose contract began on 23 Jan 2001,
Barrie Edward Malloch - an active director whose contract began on 01 Apr 2004,
Barrie Edward Malloch - an inactive director whose contract began on 11 Aug 1995 and was terminated on 23 Jan 2001.
Updated on 16 Nov 2024, our data contains detailed information about 7 addresses this company registered, namely: 1Bolt Place, Christchurch Airport, Chrischurch, 8053 (service address),
1Bolt Place, Harewood, Christchurch, 8053 (registered address),
1 Bolt Place, Christchurch Airport, Christchurch, 8053 (office address),
1Bolt Place, Christchurch Airport, Christchurch, 8053 (delivery address) among others.
Atcanz Consultancy Services Limited had been using 10 De Havilland Way, Christchurch Airport, Christchurch as their registered address up to 09 Aug 2019.
Other names for this company, as we managed to find at BizDb, included: from 11 Aug 1995 to 19 Sep 1997 they were named Atcanz Selector (Nz) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 10 De Havilland Way, Christchurch Airport, Christchurch, 8053 New Zealand

Office & delivery address used from 07 Aug 2020

Address #5: 1 Bolt Place, Christchurch Airport, Christchurch, 8053 New Zealand

Office & delivery address used from 04 Sep 2023

Address #6: 1bolt Place, Harewood, Christchurch, 8053 New Zealand

Registered address used from 12 Sep 2023

Address #7: 1bolt Place, Christchurch Airport, Chrischurch, 8053 New Zealand

Service address used from 13 Sep 2023

Principal place of activity

10 De Havilland Way, Christchurch Airport, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 10 De Havilland Way, Christchurch Airport, Christchurch, 8544 New Zealand

Registered address used from 17 Jul 2008 to 09 Aug 2019

Address #2: 10 De Havilland Way, Christchurch Airport, Chrischurch, 8544 New Zealand

Physical address used from 17 Jul 2008 to 09 Aug 2019

Address #3: 51 Mcdougall Avenue, Christchurch

Physical & registered address used from 11 Aug 1995 to 17 Jul 2008

Contact info
64 3 3580441
Phone
64 21 528229
07 Sep 2022 Phone
barrie.malloch@atcanz.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
barrie.malloch@atcanz.com
09 Aug 2018 Email
www.atcanz.com
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Malloch, Barrie Edward Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Malloch, Kaye Lorraine Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malloch, Barrie Edward Halswell
Christchurch, 8025

New Zealand
Directors

Kaye Lorraine Malloch - Director

Appointment date: 23 Jan 2001

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Aug 2010


Barrie Edward Malloch - Director

Appointment date: 01 Apr 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Aug 2010


Barrie Edward Malloch - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 23 Jan 2001

Address: Christchurch,

Address used since 11 Aug 1995

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