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Atkinson Holdings Limited

Type: NZ Limited Company (Ltd)
9429038805158
NZBN
601368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
75 The Esplanade
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 15 Dec 2017
75 The Esplanade
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 31 Dec 2019

Atkinson Holdings Limited, a registered company, was started on 04 Nov 1993. 9429038805158 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been managed by 3 directors: Mark Atkinson Jeffries - an active director whose contract started on 04 Nov 1993,
Gillian Jane Gatfield - an active director whose contract started on 11 Dec 2001,
Graham Clarke - an inactive director whose contract started on 04 Nov 1993 and was terminated on 01 Oct 2001.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 75 The Esplanade, Manly, Whangaparaoa, 0930 (type: postal, office).
Atkinson Holdings Limited had been using 37 Laurence Street, Manly, Whangaparaoa as their physical address up until 15 Dec 2017.
A single entity owns all company shares (exactly 100 shares) - Jeffries, Mark Atkinson - located at 0930, Manly, Whangaparaoa.

Addresses

Principal place of activity

75 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 37 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 25 Sep 2003 to 15 Dec 2017

Address #2: 65 Milton Road, Mt Eden, Auckland

Physical address used from 08 Oct 2001 to 25 Sep 2003

Address #3: 1/53 Sarsfield Street, Herne Bay, Auckland

Registered address used from 08 Oct 2001 to 25 Sep 2003

Address #4: 1/53 Sarsfield Street, Herne Bay, Auckland

Physical address used from 08 Oct 2001 to 08 Oct 2001

Address #5: 21 Henley Road, Mt Eden, Auckland

Physical & registered address used from 31 Mar 1997 to 08 Oct 2001

Address #6: 38 Roseneath Terrace, Wellington

Registered address used from 10 Sep 1995 to 31 Mar 1997

Contact info
64 21 465797
Phone
mark@jeffries.co.nz
31 Dec 2019 nzbn-reserved-invoice-email-address-purpose
mark@jeffries.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jeffries, Mark Atkinson Manly
Whangaparaoa
0930
New Zealand
Directors

Mark Atkinson Jeffries - Director

Appointment date: 04 Nov 1993

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Dec 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Sep 2003


Gillian Jane Gatfield - Director

Appointment date: 11 Dec 2001

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Dec 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Sep 2003


Graham Clarke - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 01 Oct 2001

Address: Herne Bay, Auckland,

Address used since 04 Nov 1993

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