Atrium Investments Limited, a registered company, was registered on 10 Jun 1994. 9429038672040 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been classified. The company has been managed by 8 directors: Tony John Rose - an active director whose contract began on 01 Aug 2006,
Sofia Astuty Budiman - an active director whose contract began on 31 Mar 2016,
Alison Laity - an inactive director whose contract began on 12 Dec 1996 and was terminated on 31 Mar 2016,
Michael Webb-Speight - an inactive director whose contract began on 12 Dec 1996 and was terminated on 15 Feb 2010,
Thomas Lee - an inactive director whose contract began on 12 Dec 1996 and was terminated on 06 Apr 2006.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Atrium Investments Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their registered address up until 09 Sep 2022.
A single entity controls all company shares (exactly 206000 shares) - Badalona Investments Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2017 to 09 Sep 2022
Address: Level 16, Bdo Tower, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 21 Sep 2017
Address: Level 16, 120 Albert Street, Auckland
Physical & registered address used from 12 Nov 2003 to 19 Feb 2010
Address: Level 16, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 23 Nov 1999 to 12 Nov 2003
Address: Level 10, Westpac Tower, 120 Albert St, Auckland
Physical address used from 08 Dec 1998 to 08 Dec 1998
Address: Level 10, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 08 Dec 1998 to 23 Nov 1999
Address: Level 16, Westpac Tower, 120 Albert St, Auckland
Physical address used from 08 Dec 1998 to 08 Dec 1998
Address: Level 11, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 06 Dec 1996 to 08 Dec 1998
Address: Level 10, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 02 Aug 1995 to 06 Dec 1996
Address: Ground Floor, Administrator, 5 O'connell Street, Auckland
Registered address used from 01 Jun 1995 to 02 Aug 1995
Basic Financial info
Total number of Shares: 206000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 206000 | |||
Entity (NZ Limited Company) | Badalona Investments Limited Shareholder NZBN: 9429038592102 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 1994 - |
Ultimate Holding Company
Tony John Rose - Director
Appointment date: 01 Aug 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Nov 2015
Sofia Astuty Budiman - Director
Appointment date: 31 Mar 2016
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 31 Mar 2016
Alison Laity - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 31 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Michael Webb-speight - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 15 Feb 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2009
Thomas Lee - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 06 Apr 2006
Address: Glenfield,
Address used since 12 Dec 1996
Sunardi Loekman - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 12 Dec 1996
Address: St Heliers, Auckland,
Address used since 01 May 1995
Takeshi Karashima - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 12 Dec 1996
Address: Glendowie, Auckland,
Address used since 01 May 1995
Jihong Lu - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 13 Jul 1995
Address: Remuera, Auckland,
Address used since 10 Jun 1994
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