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Atlas Tilt Slab Limited

Type: NZ Limited Company (Ltd)
9429038480379
NZBN
677132
Company Number
Registered
Company Status
64468235
GST Number
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
11 Wairau Road
Takapuna
Auckland 0627
New Zealand
Physical & registered & service address used since 09 Mar 1998

Atlas Tilt Slab Limited, a registered company, was launched on 10 May 1995. 9429038480379 is the NZBN it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company is classified. The company has been managed by 6 directors: Graham Lloyd Collie - an active director whose contract started on 10 May 1995,
Stephen Collie - an active director whose contract started on 12 Feb 2002,
David Hugo Sixton - an inactive director whose contract started on 19 Nov 2007 and was terminated on 26 Nov 2008,
Melville Charles Collie - an inactive director whose contract started on 10 May 1995 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract started on 12 Feb 2002 and was terminated on 06 Sep 2004.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 11 Wairau Road, Takapuna, Auckland, 0627 (type: physical, registered).
Atlas Tilt Slab Limited had been using Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland as their physical address up until 09 Mar 1998.
A single entity controls all company shares (exactly 120 shares) - Atlas Resources Limited - located at 0627, Takapuna, Auckland.

Addresses

Previous addresses

Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address: Suite 15a, The Strand Building, 125 The Strand, Auckland

Registered address used from 09 Mar 1998 to 09 Mar 1998

Address: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland

Physical address used from 25 Aug 1997 to 09 Mar 1998

Address: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland

Registered address used from 30 Apr 1996 to 09 Mar 1998

Contact info
64 9 4269497
11 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other (Other) Atlas Resources Limited Takapuna
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Atlas Resources Limited
Name
Ltd
Type
72767
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graham Lloyd Collie - Director

Appointment date: 10 May 1995

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 10 May 1995


Stephen Collie - Director

Appointment date: 12 Feb 2002

Address: Takapuna, North Shore City, 0740 New Zealand

Address used since 07 Feb 2017


David Hugo Sixton - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 26 Nov 2008

Address: Greenlane, Auckland,

Address used since 19 Nov 2007


Melville Charles Collie - Director (Inactive)

Appointment date: 10 May 1995

Termination date: 01 Jul 2008

Address: Takapuna, Auckland,

Address used since 10 May 1995


Clive Harris - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 06 Sep 2004

Address: Snells Beach,

Address used since 21 Jul 2003


Wayne Melville Collie - Director (Inactive)

Appointment date: 10 May 1995

Termination date: 18 Dec 2003

Address: Castor Bay, Auckland,

Address used since 10 May 1995

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