Shortcuts

Atlas International Freight Limited

Type: NZ Limited Company (Ltd)
9429036699445
NZBN
1175052
Company Number
Registered
Company Status
I529241
Industry classification code
Freight Forwarding (no Goods Handling) Nec
Industry classification description
Current address
31 Aintree Ave
Mangere
Other address (Address For Share Register) used since 27 Feb 2006
596 Oruarangi Road
Mangere
Auckland 2022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2018
596 Oruarangi Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 19 Oct 2018

Atlas International Freight Limited was started on 20 Nov 2001 and issued an NZ business identifier of 9429036699445. The registered LTD company has been run by 5 directors: Martin Forsyth Brown - an active director whose contract started on 28 Oct 2004,
Daryll James Crooke - an active director whose contract started on 18 May 2012,
Maurice Charles Payne - an inactive director whose contract started on 24 Jun 2002 and was terminated on 19 May 2006,
Maurice Leonard Payne - an inactive director whose contract started on 20 Nov 2001 and was terminated on 28 Oct 2004,
David Brough - an inactive director whose contract started on 20 Nov 2001 and was terminated on 12 Jun 2002.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 6 addresess: 596 Oruarangi Road, Mangere, Auckland, 2022 (delivery address),
Po Box 107125, Auckland Airport, Auckland, 2150 (postal address),
596 Oruarangi Road, Mangere, Auckland, 2022 (office address),
596 Oruarangi Road, Mangere, Auckland, 2022 (physical address) among others.
Up to 19 Oct 2018, Atlas International Freight Limited had been using 31 Aintree Ave, Mangere as their registered address.
BizDb found old names for this company: from 20 Nov 2001 to 27 May 2013 they were called Davem Worldwide Limited.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Brown, Cassandra Sian (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Brown, Martin Forsyth - located at Cambridge, Cambridge.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Crooke, Daryll James, located at Waiuku, Waiuku (an individual). Atlas International Freight Limited is categorised as "Freight forwarding (no goods handling) nec" (business classification I529241).

Addresses

Other active addresses

Address #4: Po Box 107125, Auckland Airport, Auckland, 2150 New Zealand

Postal address used from 04 Feb 2020

Address #5: 596 Oruarangi Road, Mangere, Auckland, 2022 New Zealand

Office address used from 04 Feb 2020

Address #6: 596 Oruarangi Road, Mangere, Auckland, 2022 New Zealand

Delivery address used from 03 Feb 2022

Principal place of activity

31 Aintree Avenue, Mangere, Manukau, 2022 New Zealand


Previous addresses

Address #1: 31 Aintree Ave, Mangere New Zealand

Registered & physical address used from 06 Mar 2006 to 19 Oct 2018

Address #2: 10 Doncaster Street, Mangere, Auckland

Physical address used from 23 Apr 2004 to 06 Mar 2006

Address #3: 34a Omagh Ave, Papatoetoe, Auckland

Registered address used from 23 Apr 2004 to 06 Mar 2006

Address #4: 9 Lambre Drive, Manukau City, Auckland

Registered address used from 14 Feb 2003 to 23 Apr 2004

Address #5: 9 Lambie Drive, Manukau Central, Auckland

Physical address used from 20 Nov 2001 to 23 Apr 2004

Address #6: 34a Omagh Ave, Papaoetoe, Auckland

Registered address used from 20 Nov 2001 to 14 Feb 2003

Contact info
64 9 2569909
04 Feb 2019 Phone
daryll@atlasintl.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
daryll@atlasintl.co.nz
04 Feb 2019 Email
www.atlasfreight.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Brown, Cassandra Sian Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Brown, Martin Forsyth Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crooke, Daryll James Waiuku
Waiuku
2123
New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Crooke, Anita Waiuku
Waiuku
2123
New Zealand
Individual Crooke, Daryll Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Crooke Family Trust
Entity Emjay International Limited
Shareholder NZBN: 9429040423210
Company Number: 102214
Individual Payne, Joanne Shelley Papatoetoe
Auckland
Individual Brough, David Ararimu
Auckland
Individual Payne, Maurice Charles Papatoetoe
Auckland
Entity Emjay International Limited
Shareholder NZBN: 9429040423210
Company Number: 102214
Directors

Martin Forsyth Brown - Director

Appointment date: 28 Oct 2004

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Sep 2021

Address: Blenheim, 7201 New Zealand

Address used since 16 Jan 2015


Daryll James Crooke - Director

Appointment date: 18 May 2012

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Feb 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 15 Dec 2016


Maurice Charles Payne - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 19 May 2006

Address: Papatoetoe, Auckland,

Address used since 24 Jun 2002


Maurice Leonard Payne - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 28 Oct 2004

Address: Papatoetoe, Auckland,

Address used since 20 Nov 2001


David Brough - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 12 Jun 2002

Address: Ararimu, Auckland,

Address used since 20 Nov 2001

Nearby companies

Choice Foodfares Limited
35 Aintree Avenue

A B Food Industries Limited
35 Aintree Avenue

Muriwai Valley Foods Limited
35 Aintree Avenue

Bad Baker Limited
35 Aintree Avenue

Snackwell Foods Limited
35 Aintree Ave

A B Foods Leasing Limited
35 Aintree Avenue

Similar companies

Abba Logistics Limited
55d Richard Pearse Drive

C F R Line Limited
3/596 Mt Albert Road

Cnz International Limited
6 Seaforth Avenue

Easy Freight Limited
Level 1, Suite F74

Go Logistics Group Limited
8a Sylvia Park Road

Go Logistics Limited
8a Sylvia Park Road