Aten Limited, a registered company, was registered on 20 Mar 2017. 9429046009616 is the NZ business number it was issued. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company has been categorised. This company has been run by 2 directors: Georgy Panov - an active director whose contract started on 20 Mar 2017,
Dmitry Adov - an inactive director whose contract started on 20 Mar 2017 and was terminated on 13 Apr 2017.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 23A Andromeda Crescent, East Tamaki, Auckland, 2013 (delivery address),
23A Andromeda Crescent, East Tamaki, Auckland, 2013 (registered address),
23A Andromeda Crescent, East Tamaki, Auckland, 2013 (physical address),
23A Andromeda Crescent, East Tamaki, Auckland, 2013 (service address) among others.
Aten Limited had been using 63 Kerwyn Avenue, East Tamaki, Auckland as their physical address up until 08 May 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Lastly the next share allotment (30 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 23a Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 12 May 2022
Principal place of activity
63 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 63 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 18 Apr 2019 to 08 May 2020
Address #2: 63 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 27 Apr 2018 to 08 May 2020
Address #3: 10 Churchill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 20 Mar 2017 to 27 Apr 2018
Address #4: 10 Churchill Road, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 20 Mar 2017 to 18 Apr 2019
Basic Financial info
Total number of Shares: 100
NZSX Code: 2013
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ryzhikh, Anatoly |
Weymouth Auckland 2103 New Zealand |
04 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Adov, Dmitry |
Nakhodka, Primorsky Region 692900 Russia |
20 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Panova, Maria |
Cockle Bay Auckland 2014 New Zealand |
03 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Panov, Georgy |
Cockle Bay Auckland 2014 New Zealand |
20 Mar 2017 - |
Georgy Panov - Director
Appointment date: 20 Mar 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Mar 2017
Dmitry Adov - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 13 Apr 2017
Address: Nakhodka, Primorsky Region, 692900 Russia
Address used since 20 Mar 2017
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