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Atelier Textiles Limited

Type: NZ Limited Company (Ltd)
9429038540554
NZBN
662705
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Apr 2015

Atelier Textiles Limited, a registered company, was launched on 24 Jan 1995. 9429038540554 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Rebecca Jane Bowering - an active director whose contract began on 10 Nov 2000,
Rebecca Jane Fitzpatrick - an active director whose contract began on 10 Nov 2000,
Charlotte Hotchin - an inactive director whose contract began on 29 Nov 2023 and was terminated on 25 Mar 2024,
Sarah Jackson - an inactive director whose contract began on 29 Nov 2023 and was terminated on 25 Mar 2024,
Victoria Sanders - an inactive director whose contract began on 21 Jun 1996 and was terminated on 08 Apr 2011.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Atelier Textiles Limited had been using 92 Eastdale Road, Avondale, Auckland as their physical address up until 29 Apr 2015.
Former names used by the company, as we established at BizDb, included: from 24 Jan 1995 to 24 Jul 1996 they were called Tynden Enterprises Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 95 shares (95%).

Addresses

Previous addresses

Address: 92 Eastdale Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 21 Aug 2013 to 29 Apr 2015

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 May 2012 to 21 Aug 2013

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 30 Jun 2010 to 28 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckand 1010 New Zealand

Registered address used from 30 Jun 2010 to 21 Aug 2013

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 30 May 2003 to 30 Jun 2010

Address: Same As Registered Office Address

Physical address used from 16 Jul 1998 to 30 May 2003

Address: 27 Crummer Road, Auckland

Registered address used from 16 Jul 1998 to 30 May 2003

Address: 27 Crummer Road, Auckland

Physical address used from 16 Jul 1998 to 16 Jul 1998

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 01 Aug 1996 to 16 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Fitzpatrick, Rebecca Jane Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Robertson, Paul Charles Meadowbank
Auckland
1072
New Zealand
Director Fitzpatrick, Rebecca Jane Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Sarah Devonport
Auckland
0624
New Zealand
Individual Hotchin, Charlotte Devonport
Auckland
0624
New Zealand
Individual Bowering, Rebecca Jane Parnell
Auckland
1052
New Zealand
Individual Sanders, Victoria Parnell
Auckland 1052

New Zealand
Individual Klaassen, Andrew David Epsom
Auckland

New Zealand
Entity J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Company Number: 2052163
4 Graham Street
Auckland
1010
New Zealand
Entity J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Company Number: 2052163
4 Graham Street
Auckland
1010
New Zealand
Individual Bowering, Rebecca Jane Parnell
Auckland
1052
New Zealand
Individual Bowering, Rebecca Jane Parnell
Auckland
1052
New Zealand
Entity J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Company Number: 2052163
4 Graham Street
Auckland
1010
New Zealand
Directors

Rebecca Jane Bowering - Director

Appointment date: 10 Nov 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2011


Rebecca Jane Fitzpatrick - Director

Appointment date: 10 Nov 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2011


Charlotte Hotchin - Director (Inactive)

Appointment date: 29 Nov 2023

Termination date: 25 Mar 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Nov 2023


Sarah Jackson - Director (Inactive)

Appointment date: 29 Nov 2023

Termination date: 25 Mar 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Nov 2023


Victoria Sanders - Director (Inactive)

Appointment date: 21 Jun 1996

Termination date: 08 Apr 2011

Address: Parnell, Auckland 1052,

Address used since 23 Jun 2010


Gloria Ann Rennie - Director (Inactive)

Appointment date: 24 Jan 1995

Termination date: 21 Jun 1996

Address: St Heliers, Auckland,

Address used since 24 Jan 1995

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