Atlas Concrete Limited, a registered company, was started on 21 Aug 1992. 9429038956324 is the NZBN it was issued. This company has been supervised by 6 directors: Graham Lloyd Collie - an active director whose contract began on 02 May 1993,
Stephen Collie - an active director whose contract began on 31 Jan 2002,
David Hugo Sixton - an inactive director whose contract began on 19 Nov 2007 and was terminated on 26 Nov 2008,
Melville Charles Collie - an inactive director whose contract began on 02 May 1993 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract began on 31 Jan 2002 and was terminated on 06 Sep 2004.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office).
Atlas Concrete Limited had been using Suite 15A The Strand Building, 125 The Strand, Parnell, Auckland as their registered address until 20 Feb 2001.
One entity owns all company shares (exactly 3028120 shares) - Atlas Resources Limited - located at 0740, Takapuna, Auckland.
Principal place of activity
11 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Previous addresses
Address #1: Suite 15a The Strand Building, 125 The Strand, Parnell, Auckland
Registered & physical address used from 20 Feb 2001 to 20 Feb 2001
Address #2: 11 Wairau Road, Takapuna`, Auckland
Registered address used from 12 Jun 2000 to 20 Feb 2001
Address #3: Suite 15a, The Strand Building, 125 The Strand, Auckland
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address #4: Suite 15a, The Strand Building, 125 The Strand, Auckland
Registered address used from 09 Mar 1998 to 12 Jun 2000
Address #5: 11 Wairau Road, Takapuna, Auckland
Physical address used from 09 Mar 1998 to 20 Feb 2001
Address #6: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland
Registered address used from 30 Apr 1996 to 09 Mar 1998
Basic Financial info
Total number of Shares: 3028120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3028120 | |||
Entity (NZ Limited Company) | Atlas Resources Limited Shareholder NZBN: 9429040628363 |
Takapuna Auckland |
21 Aug 1992 - |
Ultimate Holding Company
Graham Lloyd Collie - Director
Appointment date: 02 May 1993
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 May 2016
Stephen Collie - Director
Appointment date: 31 Jan 2002
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Jan 2017
David Hugo Sixton - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 26 Nov 2008
Address: Greenlane, Auckland,
Address used since 19 Nov 2007
Melville Charles Collie - Director (Inactive)
Appointment date: 02 May 1993
Termination date: 01 Jul 2008
Address: Takapuna,
Address used since 02 May 1993
Clive Harris - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 06 Sep 2004
Address: Snells Beach,
Address used since 24 May 2004
Wayne Melville Collie - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 18 Dec 2003
Address: Castor Bay,
Address used since 21 Aug 1992
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