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Atlas Power Coffee Limited

Type: NZ Limited Company (Ltd)
9429038219344
NZBN
830280
Company Number
Registered
Company Status
Current address
Unit 13
18 Airborne Road
Albany New Zealand
Physical & registered & service address used since 07 Dec 2009

Atlas Power Coffee Limited, a registered company, was started on 01 Nov 1996. 9429038219344 is the NZBN it was issued. This company has been managed by 2 directors: Mark Gordon Hillis - an active director whose contract started on 01 Nov 1996,
Gayle Kathleen Hillis - an inactive director whose contract started on 01 Nov 1996 and was terminated on 01 Dec 2000.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 13, 18 Airborne Road, Albany (types include: physical, registered).
Atlas Power Coffee Limited had been using Unit 3, 18 Airborne Road, North Harbour, North Shore City as their physical address up until 07 Dec 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 3, 18 Airborne Road, North Harbour, North Shore City

Physical & registered address used from 02 Jun 2005 to 07 Dec 2009

Address: 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 20 Aug 2003 to 02 Jun 2005

Address: 28 Huron St, Takapuna, Auckland

Physical address used from 01 Jul 2000 to 20 Aug 2003

Address: 285 Ponsonby Road, Ponsonby, Auckland

Registered address used from 01 Jul 2000 to 20 Aug 2003

Address: 285 Ponsonby Road, Ponsonby, Auckland

Physical address used from 01 Jul 2000 to 01 Jul 2000

Address: 285 Ponsonby Road, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 01 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hillis, Gayle Kathleen Chatswood
Auckland
0626
New Zealand
Individual Thompson, James Donald Takapuna
Auckland
0622
New Zealand
Individual Hillis, Mark Gordon Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hillis, Mark Gordon Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hillis, Gayle Kathleen Chatswood
Auckland
0626
New Zealand
Directors

Mark Gordon Hillis - Director

Appointment date: 01 Nov 1996

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 24 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Nov 1996


Gayle Kathleen Hillis - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 01 Dec 2000

Address: Greenhithe, Auckland,

Address used since 01 Nov 1996

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