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Atelier Group Limited

Type: NZ Limited Company (Ltd)
9429034540398
NZBN
1695505
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Unit 5, 525 Great South Road
Penrose
Auckland 1061
New Zealand
Physical address used since 12 Sep 2012
Po Box 15259
Miramar
Wellington 6243
New Zealand
Postal address used since 11 Sep 2020
Unit 5, 525 Great South Road
Penrose
Auckland 1061
New Zealand
Office address used since 11 Sep 2020

Atelier Group Limited, a registered company, was launched on 03 Oct 2005. 9429034540398 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 1 director, named Robert Stephen Wong - an active director whose contract began on 03 Oct 2005.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 125 Marine Parade, Seatoun, Wellington, 6022 (registered address),
125 Marine Parade, Seatoun, Wellington, 6022 (service address),
Unit 5, 525 Great South Road, Penrose, Auckland, 1061 (delivery address),
Po Box 15259, Miramar, Wellington, 6243 (postal address) among others.
Atelier Group Limited had been using Unit 5, 525 Great South Road, Penrose, Auckland as their service address until 26 Sep 2023.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group includes 65 shares (54.17 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 55 shares (45.83 per cent).

Addresses

Other active addresses

Address #4: Unit 5, 525 Great South Road, Penrose, Auckland, 1061 New Zealand

Delivery address used from 29 Sep 2021

Address #5: 125 Marine Parade, Seatoun, Wellington, 6022 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

Unit 5, 525 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Unit 5, 525 Great South Road, Penrose, Auckland, 1061 New Zealand

Service & registered address used from 12 Sep 2012 to 26 Sep 2023

Address #2: 76a Stoddard Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 03 Oct 2005 to 12 Sep 2012

Contact info
64 21 941371
11 Sep 2020 Phone
nz.rswong@gmail.com
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Wong, Robert Stephen Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Eg Trustees Limited
Shareholder NZBN: 9429030399280
48 Shortland Street
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 55
Entity (NZ Limited Company) Eg Trustees Limited
Shareholder NZBN: 9429030399280
48 Shortland Street
Auckland
1140
New Zealand
Individual Moore, Jennifer Dorothy Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Keith Jack Harvey Farm Cove
Auckland
2012
New Zealand
Directors

Robert Stephen Wong - Director

Appointment date: 03 Oct 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Sep 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Sep 2019

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