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Atrium Investments Limited

Type: NZ Limited Company (Ltd)
9429038672040
NZBN
633641
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 18
Huawei Centre
120 Albert Street, Auckland 1010
New Zealand
Registered & physical & service address used since 09 Sep 2022

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.

Addresses

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

Contact info
64 9 3754945
07 Nov 2018 Phone
tony@colwall.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 206000
Entity (NZ Limited Company) Badalona Investments Limited
Shareholder NZBN: 9429038592102
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Badalona Investments Limited
Name
Ltd
Type
651532
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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