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Atlas One Limited

Type: NZ Limited Company (Ltd)
9429032349481
NZBN
2218694
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16k Fisher-point Drive
St Marys Bay
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 01 May 2012
16k Fisher-point Drive
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 30 May 2018
16k Fisher-point Drive
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2019

Atlas One Limited, a registered company, was incorporated on 13 Mar 2009. 9429032349481 is the NZ business number it was issued. The company has been run by 1 director, named Yuraj Tom Fuyala - an active director whose contract began on 13 Mar 2009.
Last updated on 21 Feb 2024, our data contains detailed information about 4 addresses this company uses, namely: 16K Fisher-Point Drive, Auckland Central, Auckland, 1010 (physical address),
16K Fisher-Point Drive, Auckland Central, Auckland, 1010 (registered address),
16K Fisher-Point Drive, Auckland Central, Auckland, 1010 (service address),
16K Fisher-Point Drive, Auckland Central, Auckland, 1010 (other address) among others.
Atlas One Limited had been using 16K Fisher-Point Drive, Auckland Central, Auckland as their physical address up to 17 Jun 2019.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9999 shares (99.99%).

Addresses

Other active addresses

Address #4: 16k Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 17 Jun 2019

Principal place of activity

16k Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 16k Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jun 2018 to 17 Jun 2019

Address #2: 16k Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2012 to 08 Jun 2018

Address #3: 16k Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2012 to 16 May 2012

Address #4: 171west Hoe Heights, Orewa 0931 New Zealand

Registered & physical address used from 13 Mar 2009 to 09 May 2012

Contact info
64 21 854592
Phone
tom@eosglo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fuyala, Yuraj Tom Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Fuyala, Yuraj Tom Auckland Central
Auckland
1010
New Zealand
Individual Fuyala, Michael John Point Chevalier
Auckland
1022
New Zealand
Directors

Yuraj Tom Fuyala - Director

Appointment date: 13 Mar 2009

Address: St Marys Bay, Auckland, 1010 New Zealand

Address used since 01 May 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 May 2018

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