Ats Group Limited, a registered company, was registered on 11 Sep 1997. 9429038000669 is the NZ business number it was issued. "Translation service" (ANZSIC M699950) is how the company is categorised. This company has been run by 2 directors: Erena Maluga - an active director whose contract began on 11 Sep 1997,
Vladimir Maluga - an active director whose contract began on 11 Sep 1997.
Updated on 31 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 6C Halleys Lane, Te Aro, Wellington, 6011 (service address),
91/134 Dixon Street, Wellington, 6001 (physical address),
91/134 Dixon Street, Wellington, 6001 (service address),
6C Halleys Lane, Te Aro, Wellington, 6011 (registered address) among others.
Ats Group Limited had been using 91/134 Dixon Street, Te Aro, Wellington 6001 as their physical address up to 22 Apr 2013.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
6c Halleys Lane, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 91/134 Dixon Street, Te Aro, Wellington 6001 New Zealand
Physical address used from 07 Apr 2008 to 22 Apr 2013
Address #2: Apartment 11, 20-33 Dowling Street, Dunedin
Registered & physical address used from 24 Apr 2006 to 07 Apr 2008
Address #3: 50 Jackson Terrace, Ranui Heights, Wellington 6006
Registered address used from 11 Apr 2000 to 24 Apr 2006
Address #4: 50 Jackson Terrace, Ranui Heights, Wellington 6006
Physical address used from 12 Sep 1997 to 24 Apr 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maluga, Erena |
Potts Point Nsw 2011 Australia |
11 Sep 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maluga, Vladimir |
Potts Point Nsw 2011 Australia |
11 Sep 1997 - |
Erena Maluga - Director
Appointment date: 11 Sep 1997
ASIC Name: M4m Pty Ltd
Address: Potts Point, Nsw, 2011 Australia
Address used since 01 Mar 2022
Address: Ferny Creek, Victoria, 3786 Australia
Address used since 03 Mar 2015
Address: Potts Point, Nsw, 2011 Australia
Address used since 23 Mar 2018
Address: Ferny Creek, Victoria, 3786 Australia
Vladimir Maluga - Director
Appointment date: 11 Sep 1997
ASIC Name: M4m Pty Ltd
Address: Potts Point, Nsw, 2011 Australia
Address used since 01 Mar 2022
Address: Potts Point / Nsw, 2011 Australia
Address used since 01 Apr 2020
Address: Ferny Creek, Victoria, 3786 Australia
Address: Ferny Creek, Victoria, 3786 Australia
Address used since 12 Sep 2010
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