Shortcuts

Atb Cards Limited

Type: NZ Limited Company (Ltd)
9429037064969
NZBN
1104539
Company Number
Registered
Company Status
Current address
16 Clevedon Road
Papakura 2110
New Zealand
Physical & registered & service address used since 08 Oct 2013

Atb Cards Limited, a registered company, was started on 19 Dec 2000. 9429037064969 is the NZBN it was issued. This company has been supervised by 2 directors: Glenn Norman Archibald - an active director whose contract started on 20 Jan 2003,
Glenn William Archibald - an inactive director whose contract started on 19 Dec 2000 and was terminated on 20 Jan 2003.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 16 Clevedon Road, Papakura, 2110 (types include: physical, registered).
Atb Cards Limited had been using Cnr Clevedon Road & Prictor Street, Papakura 2110 as their physical address until 08 Oct 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 16 shares (16%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 84 shares (84%).

Addresses

Previous addresses

Address: Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Physical & registered address used from 06 Oct 2009 to 08 Oct 2013

Address: C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura, Auckland

Registered & physical address used from 19 Dec 2000 to 06 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Archibald, Glenn Norman Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Archibald, Glenn Norman Morningside
Auckland
1022
New Zealand
Individual Fitzpatrick, Angela Maree Morningside
Auckland
1022
New Zealand
Individual Robertson, Simon David Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Glenn William Karaka
Papakura
2113
New Zealand
Other Null - Norman Family Trust
Other Norman Family Trust
Individual Brink, Johannes Heronimus Onehunga
Directors

Glenn Norman Archibald - Director

Appointment date: 20 Jan 2003

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Sep 2009

Address: Morningside, Auckland, 1022 New Zealand

Address used since 27 Sep 2017


Glenn William Archibald - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 20 Jan 2003

Address: Papakura,

Address used since 19 Dec 2000

Nearby companies

Bolton Services Limited
16 Clevedon Road

Global Partners 'n' Produce Limited
16 Clevedon Road

Jn Transport Limited
16 Clevedon Road

Ppkf Limited
Unit 6, 1 Prictor Street

Green Cross (1997) Limited
Clevedon Road Medical Centre

Ljs Property Limited
304 North Road