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Atlantis Holdings Limited

Type: NZ Limited Company (Ltd)
9429036686216
NZBN
1177565
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 02 Jun 2021

Atlantis Holdings Limited, a registered company, was launched on 04 Dec 2001. 9429036686216 is the NZ business number it was issued. The company has been supervised by 2 directors: Howard Mathew Hudson - an active director whose contract started on 04 Dec 2001,
Denis Henry Hudson - an inactive director whose contract started on 24 Dec 2001 and was terminated on 21 Oct 2008.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 178 Middle Renwick Road, Blenheim, Blenheim, 7201 (types include: physical, registered).
Atlantis Holdings Limited had been using 59 High Street, Blenheim, Blenheim as their physical address until 02 Jun 2021.
Previous names for this company, as we established at BizDb, included: from 04 Dec 2001 to 23 Sep 2016 they were called Riverpark Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Hudson, Howard Mathew - located at 7201, Cnr Auckland St & London Quay, Picton.

Addresses

Previous addresses

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Jun 2015 to 02 Jun 2021

Address: 37b High Street, Picton 7220 New Zealand

Registered address used from 31 Jan 2009 to 08 Jun 2015

Address: 37b High Street, Picon 7220 New Zealand

Physical address used from 31 Jan 2009 to 08 Jun 2015

Address: 12 Karioitahi Rd., Waiuku, Franklin 2123

Registered address used from 03 Jul 2006 to 03 Jul 2006

Address: 12 Karioitahi Rd, Waiuku, Franklin 2123

Registered address used from 03 Jul 2006 to 31 Jan 2009

Address: 12 Karioitahi Rd., Waiuku, Franklin 2123

Physical address used from 03 Jul 2006 to 31 Jan 2009

Address: 1 Tui Place, Waiuku, Franklin 1852

Registered & physical address used from 04 Jul 2005 to 03 Jul 2006

Address: 94 Misa Road, R.d.2 Waiuku, Franklin 1852

Physical & registered address used from 26 Apr 2004 to 04 Jul 2005

Address: 9 Koromiko Place, Waiuku, Auckland

Registered & physical address used from 04 Dec 2001 to 26 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hudson, Howard Mathew Cnr Auckland St & London Quay
Picton

New Zealand
Directors

Howard Mathew Hudson - Director

Appointment date: 04 Dec 2001

Address: Cnr Auckland St & London Quay, Picton, 7220 New Zealand

Address used since 23 May 2016


Denis Henry Hudson - Director (Inactive)

Appointment date: 24 Dec 2001

Termination date: 21 Oct 2008

Address: Waiuku, Franklin 2123,

Address used since 03 Apr 2006

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