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Atd Building (2007) Limited

Type: NZ Limited Company (Ltd)
9429030271555
NZBN
4395987
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
51a Russell Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 20 Feb 2018

Atd Building (2007) Limited was started on 10 Apr 2013 and issued an NZ business number of 9429030271555. The registered LTD company has been run by 3 directors: Whetu Taewa - an active director whose contract started on 10 Apr 2013,
Christopher James Dickey - an active director whose contract started on 10 Apr 2013,
Lomas Justin Ainsley - an active director whose contract started on 10 Apr 2013.
As stated in our database (last updated on 29 Feb 2024), the company uses 1 address: 51A Russell Street, Alexandra, 9320 (type: physical, registered).
Until 20 Feb 2018, Atd Building (2007) Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Tawaki Holdings Limited (an entity) located at Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
L.j.a Building Limited - located at Alexandra.
The third share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Chris Dickey Buildings Limited, located at Alexandra (an entity). Atd Building (2007) Limited was categorised as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 21 Jul 2016 to 20 Feb 2018

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 10 Apr 2013 to 21 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Tawaki Holdings Limited
Shareholder NZBN: 9429030296985
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) L.j.a Building Limited
Shareholder NZBN: 9429033931715
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Chris Dickey Buildings Limited
Shareholder NZBN: 9429033442402
Alexandra
9320
New Zealand
Directors

Whetu Taewa - Director

Appointment date: 10 Apr 2013

Address: Cromwell, 9310 New Zealand

Address used since 10 Apr 2013


Christopher James Dickey - Director

Appointment date: 10 Apr 2013

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 25 Jul 2022

Address: Cromwell, 9310 New Zealand

Address used since 10 Apr 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 19 Jul 2019


Lomas Justin Ainsley - Director

Appointment date: 10 Apr 2013

Address: Cromwell, 9310 New Zealand

Address used since 10 Apr 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 25 Jul 2017

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Phantom Roofing Limited
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