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Ats Group Limited

Type: NZ Limited Company (Ltd)
9429038000669
NZBN
875153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699950
Industry classification code
Translation Service
Industry classification description
Current address
6c Halleys Lane
Te Aro
Wellington 6011
New Zealand
Registered address used since 07 Apr 2008
91/134 Dixon Street
Wellington 6001
New Zealand
Service & physical address used since 22 Apr 2013
6c Halleys Lane
Te Aro
Wellington 6011
New Zealand
Service address used since 31 Mar 2023

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%).

Addresses

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

Contact info
61 427 497195
Phone
vladimir.a.maluga@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Maluga, Erena Potts Point
Nsw
2011
Australia
Shares Allocation #2 Number of Shares: 1
Individual Maluga, Vladimir Potts Point
Nsw
2011
Australia
Directors

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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