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Atrium On Ulster Limited

Type: NZ Limited Company (Ltd)
9429041627921
NZBN
5613806
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
14 Tui Street
Matamata 3400
New Zealand
Service & physical address used since 26 Feb 2015
14 Tui Street
Matamata 3400
New Zealand
Registered address used since 17 May 2018

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).

Addresses

Previous address

Address #1: 14 Tui Street, Matamata, 3400 New Zealand

Registered address used from 26 Feb 2015 to 17 May 2018

Financial Data

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
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
Director Hoebergen, Bianka Wilhelmina Maria Cambridge
Cambridge
3434
New Zealand
Director Hoebergen, Michael Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Hoebergen, Michael Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Hoebergen, Bianka Wilhelmina Maria Cambridge
Cambridge
3434
New Zealand
Directors

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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