Atrium On Ulster Limited was started on 26 Feb 2015 and issued a business number of 9429041627921. The registered LTD company has been supervised by 2 directors: Bianka Wilhelmina Maria Hoebergen - an active director whose contract began on 26 Feb 2015,
Michael Hoebergen - an active director whose contract began on 26 Feb 2015.
According to our information (last updated on 28 Apr 2024), this company uses 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Until 17 May 2018, Atrium On Ulster Limited had been using 14 Tui Street, Matamata as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
Hoebergen, Bianka Wilhelmina Maria (a director) located at Cambridge, Cambridge postcode 3434,
Hoebergen, Michael (a director) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hoebergen, Michael - located at Cambridge, Cambridge.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hoebergen, Bianka Wilhelmina Maria, located at Cambridge, Cambridge (a director). Atrium On Ulster Limited has been classified as "Motel operation" (business classification H440045).
Previous address
Address #1: 14 Tui Street, Matamata, 3400 New Zealand
Registered address used from 26 Feb 2015 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
26 Feb 2015 - |
Director | Hoebergen, Bianka Wilhelmina Maria |
Cambridge Cambridge 3434 New Zealand |
26 Feb 2015 - |
Director | Hoebergen, Michael |
Cambridge Cambridge 3434 New Zealand |
26 Feb 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Hoebergen, Michael |
Cambridge Cambridge 3434 New Zealand |
26 Feb 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Hoebergen, Bianka Wilhelmina Maria |
Cambridge Cambridge 3434 New Zealand |
26 Feb 2015 - |
Bianka Wilhelmina Maria Hoebergen - Director
Appointment date: 26 Feb 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Aug 2021
Address: Pauanui, 3579 New Zealand
Address used since 13 Apr 2021
Address: Whitianga, 3510 New Zealand
Address used since 04 Dec 2019
Address: 281/283 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 05 May 2015
Address: 84 Albert Street, Whitianga, 3542 New Zealand
Address used since 05 Jun 2018
Michael Hoebergen - Director
Appointment date: 26 Feb 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Aug 2021
Address: Pauanui, 3579 New Zealand
Address used since 13 Apr 2021
Address: 281/283 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 05 May 2015
Address: 84 Albert Street, Whitianga, 3542 New Zealand
Address used since 05 Jun 2018
Address: Whitianga, 3542 New Zealand
Address used since 04 Dec 2019
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