Atl 2024 Limited, a registered company, was launched on 20 Apr 2006. 9429034183830 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Shaun Hamilton Blackmore - an active director whose contract started on 20 Apr 2006,
Austin Parker - an active director whose contract started on 01 Apr 2009,
Bruce Chamberlin - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Oct 2012.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 95A Great Barrier Road, Oneroa, Waiheke Island, 1081 (type: registered, postal).
Atl 2024 Limited had been using 38 Monmouth Street, Grey Lynn, Auckland as their registered address up until 15 Apr 2024.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
38 Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 38 Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 28 Mar 2022 to 15 Apr 2024
Address #2: 36 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 19 Apr 2013 to 28 Mar 2022
Address #3: 36 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 19 Apr 2013 to 22 Apr 2016
Address #4: 38 College Ave, St Johns, Auckland New Zealand
Registered address used from 03 Feb 2009 to 19 Apr 2013
Address #5: 38 College Road, St Johns, Auckland 1072 New Zealand
Physical address used from 15 Aug 2008 to 19 Apr 2013
Address #6: 36 Sainsbury Road, Mt Albert, Auckland
Physical address used from 20 Apr 2006 to 15 Aug 2008
Address #7: 36 Sainsbury Road, Mt Albert, Auckland
Registered address used from 20 Apr 2006 to 03 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | A+ Software Limited Shareholder NZBN: 9429034110911 |
Mount Albert Auckland 1025 New Zealand |
17 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Blackmore, Shaun Hamilton |
Mount Albert Auckland 1025 New Zealand |
20 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parker, Austin Leigh |
Mount Albert Auckland 1025 New Zealand |
20 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Innovation Consulting (2001) Limited Shareholder NZBN: 9429036869251 Company Number: 1144292 |
20 Apr 2006 - 27 Jun 2010 | |
| Entity | Innovation Consulting (2001) Limited Shareholder NZBN: 9429036869251 Company Number: 1144292 |
20 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
Shaun Hamilton Blackmore - Director
Appointment date: 20 Apr 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2013
Austin Parker - Director
Appointment date: 01 Apr 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2013
Bruce Chamberlin - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Oct 2012
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 24 Mar 2010
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