Atlas Holdings Limited, a registered company, was incorporated on 06 Dec 1999. 9429037421786 is the NZBN it was issued. The company has been run by 16 directors: Amornrat Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Kanokporn Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Chatkaew Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Raja Emmanuel David - an active director whose contract started on 10 Nov 2017,
Dianne Margaret Burn - an inactive director whose contract started on 18 Nov 2015 and was terminated on 31 Oct 2017.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Atlas Holdings Limited had been using 170 Wakefield St, Wellington as their registered address up to 22 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Jupiter Limited - located at 6011, Wellington.
Previous addresses
Address: 170 Wakefield St, Wellington New Zealand
Registered address used from 10 Jun 2004 to 22 Aug 2019
Address: Level 8, A C Nielsen House, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 10 Jun 2004
Address: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 22 Aug 2019
Address: Level 8, A C Nielsen House, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: Level 8, A C Nielsen House, 120 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jupiter Limited Shareholder NZBN: 9429034578780 |
Wellington |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Burnet Investments Pte Limited | 06 Dec 1999 - 27 Jun 2010 | |
| Other | Burnet Investments Pte Limited | 06 Dec 1999 - 27 Jun 2010 |
Amornrat Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Kanokporn Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Chatkaew Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Lahok, Muana, Pratumtani, 12000 Thailand
Address used since 20 Jan 2012
Raja Emmanuel David - Director
Appointment date: 10 Nov 2017
ASIC Name: Amora Hotels & Resorts Pty. Ltd.
Address: Lidcombe, Nsw, 2141 Australia
Address used since 10 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Dianne Margaret Burn - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 31 Oct 2017
ASIC Name: Moxlis Pty. Ltd.
Address: Chippendale, Nsw, 2008 Australia
Address used since 18 Nov 2015
Address: Nsw, Australia
Address: Nsw, Australia
Tanapun Siriphatrawan - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Apr 2011
Address: Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 31 Aug 2005
Hugh Charles Kettle - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 31 Dec 2010
Address: Island Bay, Wellington,
Address used since 30 May 2008
Andrew Abernethy - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 30 May 2008
Address: Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 26 Mar 2007
Simon Peter Jamieson - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 10 Nov 2006
Address: Whitby, Wellington,
Address used since 31 Aug 2005
Keng Boon Low - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 31 Aug 2005
Address: 18-05/09 Parkway Parade, Singapore 449269,
Address used since 06 Dec 1999
Beng Tiong Ng - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Aug 2005
Address: Singapore 449269,
Address used since 01 May 2004
Simon Peter Jamieson - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 31 Aug 2005
Address: Whitby, Porirua, Wellington,
Address used since 31 Jan 2005
Martin Wynveld - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 31 Aug 2005
Address: Wheelers Hill, Victoria, Vic 3150, Australia,
Address used since 31 Jan 2005
Tony Low - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 01 May 2004
Address: 18-05/09 Parkway Parade, Singapore 449269,
Address used since 04 Mar 2003
Yang Hong Chua - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 01 May 2003
Address: 18-05/09 Parkway Parade, Singapore 449269,
Address used since 06 Dec 1999
Giok Siew Lim - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 25 Feb 2000
Address: 18-05/09 Parkway Parade, Singapore 449269,
Address used since 06 Dec 1999
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