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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Wong, Robert Stephen |
Seatoun Wellington 6022 New Zealand |
03 Oct 2005 - |
Entity (NZ Limited Company) | Eg Trustees Limited Shareholder NZBN: 9429030399280 |
48 Shortland Street Auckland 1140 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 55 | |||
Entity (NZ Limited Company) | Eg Trustees Limited Shareholder NZBN: 9429030399280 |
48 Shortland Street Auckland 1140 New Zealand |
13 Sep 2016 - |
Individual | Moore, Jennifer Dorothy |
Penrose Auckland 1061 New Zealand |
03 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Keith Jack Harvey |
Farm Cove Auckland 2012 New Zealand |
03 Oct 2005 - 13 Sep 2016 |
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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