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Atz119 Limited

Type: NZ Limited Company (Ltd)
9429033355818
NZBN
1949197
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
10/44 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical address used since 13 May 2015

Atz119 Limited was incorporated on 01 Jun 2007 and issued a number of 9429033355818. This registered LTD company has been managed by 3 directors: Laurent Antonczak - an active director whose contract began on 01 Jun 2007,
Craig Pearson Miller - an inactive director whose contract began on 01 Jun 2007 and was terminated on 01 Apr 2008,
Simon David Raby - an inactive director whose contract began on 01 Jun 2007 and was terminated on 01 Apr 2008.
As stated in our database (updated on 11 Sep 2020), the company registered 1 address: 10/44 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up to 13 May 2015, Atz119 Limited had been using 23 Union Street, Freemans Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 01 Jun 2007 to 16 Apr 2008 they were named Kinode Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Laurent Antonczak (an individual) located at Herne Bay, Auckland postcode 1011. Atz119 Limited is classified as "Computer aided design nec" (ANZSIC M692430).

Addresses

Principal place of activity

10/44 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2013 to 13 May 2015

Address: Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jun 2013 to 12 Sep 2013

Address: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 07 Jun 2013

Address: 123 Franklin Rd, Freemans Bay, Auckland

Physical & registered address used from 01 Jun 2007 to 14 Jul 2008

Contact info
64 21162 5072
Phone
laurent.antonczak@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Laurent Antonczak Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon David Raby Sandringham
Auckland
Individual Craig Pearson Miller Sandringham
Auckland
Directors

Laurent Antonczak - Director

Appointment date: 01 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Jun 2013


Craig Pearson Miller - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Apr 2008

Address: Sandringham, Auckland,

Address used since 01 Jun 2007


Simon David Raby - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Apr 2008

Address: Sandringham, Auckland,

Address used since 01 Jun 2007

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