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Athco Industries Limited

Type: NZ Limited Company (Ltd)
9429039596437
NZBN
347857
Company Number
Registered
Company Status
Current address
Po Box 25060
St Heliers
Auckland 1740
New Zealand
Postal address used since 03 Jul 2019
21a Auckland Road
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 03 Jul 2019
21a Auckland Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Jul 2019

Athco Industries Limited, a registered company, was launched on 05 Aug 1987. 9429039596437 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert Leslie Ross - an active director whose contract began on 05 Aug 1987,
Gail Eileen Ross - an active director whose contract began on 05 Aug 1987.
Last updated on 02 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 21A Auckland Road, St Heliers, Auckland, 1071 (registered address),
21A Auckland Road, St Heliers, Auckland, 1071 (physical address),
21A Auckland Road, St Heliers, Auckland, 1071 (service address),
Po Box 25060, St Heliers, Auckland, 1740 (postal address) among others.
Athco Industries Limited had been using 58 College Hill Road, Ponsonby, Auckland as their registered address up until 11 Jul 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

21a Auckland Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 58 College Hill Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 13 Apr 2007 to 11 Jul 2019

Address #2: 1a John Street, Herne Bay, Auckland

Physical & registered address used from 08 Nov 2002 to 13 Apr 2007

Address #3: 46 Maskell Street, St Heliers, Auckland

Registered address used from 20 Aug 1994 to 08 Nov 2002

Address #4: 3 Mcarthur Ave, St Heliers, Auckland

Registered address used from 24 Jul 1992 to 20 Aug 1994

Address #5: 3b Hamilton Road, Herne Bay

Physical address used from 20 Feb 1992 to 08 Nov 2002

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 27 5768748
03 Jul 2019 Phone
robert-ross@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ross, Robert Leslie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ross, Gail Eileen St Heliers
Auckland
1071
New Zealand
Directors

Robert Leslie Ross - Director

Appointment date: 05 Aug 1987

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2017

Address: St Heliers, Auckland, 1740 New Zealand

Address used since 31 Mar 2015


Gail Eileen Ross - Director

Appointment date: 05 Aug 1987

Address: St Heliers, Auckland, 1740 New Zealand

Address used since 31 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2017

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