Shortcuts

Atkin Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429034650042
NZBN
1666196
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 04 Jun 2019
8 Fleet Street
Waihi
Waihi 3610
New Zealand
Physical & service address used since 04 Jun 2019
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 01 Feb 2024

Atkin Engineering Services Limited, a registered company, was registered on 15 Jul 2005. 9429034650042 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Murray Roger Atkin - an active director whose contract began on 15 Jul 2005,
Lynne Coralie Atkin - an active director whose contract began on 27 Feb 2018.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
8 Fleet Street, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
8 Fleet Street, Waihi, Waihi, 3610 (service address) among others.
Atkin Engineering Services Limited had been using 75A Isabella Drive, Pukekohe, Auckland as their physical address up until 04 Jun 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 800 shares (80%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Finally there is the 3rd share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 75a Isabella Drive, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 23 Jun 2016 to 04 Jun 2019

Address #2: 75a Isabella Drive, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 22 Oct 2015 to 04 Jun 2019

Address #3: 12 King Street, Pukekohe, 2340 New Zealand

Registered address used from 11 Jun 2007 to 22 Oct 2015

Address #4: 12 King Street, Pukekohe, 2340 New Zealand

Physical address used from 11 Jun 2007 to 23 Jun 2016

Address #5: C/-bruce Keys, 12 King Street, Pukekohe

Registered & physical address used from 15 Jul 2005 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Atkin, Lynne Coralie Waihi
Waihi
3610
New Zealand
Entity (NZ Limited Company) G & A Trustee 06 Limited
Shareholder NZBN: 9429048479691
Waihi
Waihi
3610
New Zealand
Individual Atkin, Murray Roger Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Atkin, Lynne Coralie Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Atkin, Murray Roger Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Individual Lambert, Diane Carol R D 1
Pukekohe, As Trustees Of Atkin Trust

New Zealand
Directors

Murray Roger Atkin - Director

Appointment date: 15 Jul 2005

Address: Waihi, 3610 New Zealand

Address used since 15 Jun 2016


Lynne Coralie Atkin - Director

Appointment date: 27 Feb 2018

Address: Waihi, Waihi, 3610 New Zealand

Address used since 27 Feb 2018

Nearby companies

Patty Farm Fresh Limited
75a Isabella Drive

Smilde Export New Zealand Limited
75a Isabella Drive

William Fong & Co Limited
75a Isabella Drive

Bloodstock Lodge Limited
75a Isabella Drive

International Mineral Holdings Limited
75 Isabella Drive

Sundowner Property Investments Limited
21 Cape Vista Crescent