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Controlled Atmosphere Solutions Limited

Type: NZ Limited Company (Ltd)
9429037887261
NZBN
899203
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530930
Industry classification code
Controlled Atmosphere Store Operation
Industry classification description
Current address
154 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 17 Feb 2020
154 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Delivery & office address used since 09 Mar 2020
Po Box 42
Te Puke
Te Puke 3153
New Zealand
Postal address used since 28 Mar 2022

Controlled Atmosphere Solutions Limited, a registered company, was launched on 25 Mar 1998. 9429037887261 is the business number it was issued. "Controlled atmosphere store operation" (ANZSIC I530930) is how the company is categorised. The company has been run by 5 directors: Brian Laurence Tucker - an active director whose contract began on 25 Mar 1998,
Stuart Alexander Walker - an active director whose contract began on 01 Apr 2006,
Amanda Jane Tucker - an inactive director whose contract began on 13 Jul 1999 and was terminated on 01 Apr 2006,
Kevin Michael Lee - an inactive director whose contract began on 25 Mar 1998 and was terminated on 13 Jul 1999,
Leslie John Dobson - an inactive director whose contract began on 25 Mar 1998 and was terminated on 13 Jul 1999.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Po Box 42, Te Puke, Te Puke, 3153 (type: postal, delivery).
Controlled Atmosphere Solutions Limited had been using 37 Station Road, Te Puke as their registered address up to 17 Feb 2020.
A total of 35000 shares are allotted to 4 shareholders (4 groups). The first group consists of 8750 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8750 shares (25%). Lastly there is the next share allocation (8750 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

154 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address #1: 37 Station Road, Te Puke New Zealand

Registered address used from 13 Apr 2000 to 17 Feb 2020

Address #2: 37 Station Road, Te Puke

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 37 Station Road, Te Puke New Zealand

Physical address used from 26 Mar 1998 to 17 Feb 2020

Contact info
64 7 5730025
Phone
amanda@dobsons.net.nz
Email
CASOLUTIONS.NET.NZ
09 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Individual Tucker, Brian Laurence Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 8750
Individual Walker, Stuart Alexander Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 8750
Individual Tucker, Amanda Jane Te Puke
3182
New Zealand
Shares Allocation #4 Number of Shares: 8750
Individual Walker, Beverly Janette Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dobsons Refrigeration And Electrical (2000) Limited
Shareholder NZBN: 9429037593193
Company Number: 958633
Entity Dobsons Refrigeration And Electrical (2000) Limited
Shareholder NZBN: 9429037593193
Company Number: 958633
Directors

Brian Laurence Tucker - Director

Appointment date: 25 Mar 1998

Address: Te Puke, 3182 New Zealand

Address used since 26 Jan 2018

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 18 Jan 2017


Stuart Alexander Walker - Director

Appointment date: 01 Apr 2006

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Nov 2017

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Jan 2010


Amanda Jane Tucker - Director (Inactive)

Appointment date: 13 Jul 1999

Termination date: 01 Apr 2006

Address: Te Puke,

Address used since 01 Dec 2002


Kevin Michael Lee - Director (Inactive)

Appointment date: 25 Mar 1998

Termination date: 13 Jul 1999

Address: Mount Maunganui,

Address used since 25 Mar 1998


Leslie John Dobson - Director (Inactive)

Appointment date: 25 Mar 1998

Termination date: 13 Jul 1999

Address: R D 9, Te Puke,

Address used since 25 Mar 1998

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