Ats Nz Limited was launched on 01 Jul 2014 and issued an NZBN of 9429041304945. The registered LTD company has been run by 4 directors: Drew French - an active director whose contract began on 21 Jun 2019,
Galina Ivanova - an active director whose contract began on 24 Jun 2019,
Galina Ivanova - an inactive director whose contract began on 01 Jul 2014 and was terminated on 24 Jun 2019,
Drew Marshall French - an inactive director whose contract began on 01 Jul 2014 and was terminated on 01 Jan 2015.
As stated in our information (last updated on 29 Apr 2024), the company uses 3 addresses: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 300786, Albany, Auckland, 0752 (postal address) among others.
Until 15 Sep 2022, Ats Nz Limited had been using Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Ivanova, Galina (a director) located at Auckland Central, Auckland postcode 1010,
French, Drew (a director) located at Auckland Central, Auckland postcode 1010,
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. Ats Nz Limited is classified as "Arboricultural service (tree doctor)" (ANZSIC N731310).
Principal place of activity
29b Peters Way, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2022 to 15 Sep 2022
Address #2: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2022 to 16 Sep 2022
Address #3: 29b Peters Way, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 13 Jul 2018 to 09 Sep 2022
Address #4: 85 Jordan Road, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 20 Sep 2016 to 13 Jul 2018
Address #5: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2015 to 20 Sep 2016
Address #6: 210 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jul 2014 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ivanova, Galina |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2019 - |
Director | French, Drew |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2019 - |
Entity (NZ Limited Company) | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
01 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ivanova, Galina |
Silverdale Silverdale 0932 New Zealand |
01 Jul 2014 - 24 Jun 2019 |
Drew French - Director
Appointment date: 21 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jun 2019
Galina Ivanova - Director
Appointment date: 24 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Jun 2019
Galina Ivanova - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 24 Jun 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Jul 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 12 Sep 2016
Drew Marshall French - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Jan 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2014
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