Atlantis Investments Limited, a registered company, was registered on 04 Dec 2001. 9429036683277 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Neville Craig Harpur - an active director whose contract started on 04 Dec 2001,
Nicolas Grant Cobham - an inactive director whose contract started on 04 Dec 2001 and was terminated on 01 Sep 2004.
Last updated on 16 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Atlantis Investments Limited had been using Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland as their registered address up until 08 May 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2010 to 08 May 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland New Zealand
Physical address used from 29 Mar 2006 to 09 Aug 2010
Address #3: C/-marden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland New Zealand
Registered address used from 29 Mar 2006 to 09 Aug 2010
Address #4: C/o Marsden B Robinson Fca, Level 3, Chamber Of Commerce Bldg, 100 Mayoral, Dr, Auckland
Registered address used from 24 Sep 2004 to 29 Mar 2006
Address #5: C/o Marsden B Robinson Fca, Level 3, Chamber Of Commerce Bldg, 100 Mayoral, Dr Auckland
Physical address used from 24 Sep 2004 to 29 Mar 2006
Address #6: Alexander Dorrington Lawyers, Level 5, 369 Queen Street, Auckland
Physical & registered address used from 04 Dec 2001 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ad Law Trustees (no.38) Limited Shareholder NZBN: 9429041733189 |
55-65 Shortland Street Auckland 1141 New Zealand |
14 Sep 2018 - |
| Individual | Harpur, Neville Craig |
Oneroa Waiheke Island 1081 New Zealand |
08 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Harpur, Neville Craig |
Oneroa Waiheke Island 1081 New Zealand |
08 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Joanne Denise |
Birkenhead Auckland 0626 New Zealand |
08 Jul 2005 - 25 Jan 2017 |
| Entity | Ad Law Trustees (no.2) Limited Shareholder NZBN: 9429035552888 Company Number: 1480725 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
08 Jul 2005 - 14 Sep 2018 |
| Individual | Harpur, Neville Craig |
Birkenhead Point Auckland |
04 Dec 2001 - 17 Sep 2004 |
| Entity | Ad Law Trustees (no.2) Limited Shareholder NZBN: 9429035552888 Company Number: 1480725 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
08 Jul 2005 - 14 Sep 2018 |
| Individual | Cobham, Nicolas Grant |
One Tree Hill Auckland |
04 Dec 2001 - 17 Sep 2004 |
Neville Craig Harpur - Director
Appointment date: 04 Dec 2001
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 11 Oct 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2015
Nicolas Grant Cobham - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 01 Sep 2004
Address: One Tree Hill, Auckland,
Address used since 04 Dec 2001
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