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Atrium Textiles Limited

Type: NZ Limited Company (Ltd)
9429038686467
NZBN
630443
Company Number
Registered
Company Status
Current address
Level 16
Huawei Centre
120 Albert Street, Auckland 1010
New Zealand
Physical & service address used since 06 Apr 2018
Level 18
Huawei Centre
120 Albert Street, Auckland 1010
New Zealand
Registered address used since 09 Sep 2022
Level 18
Huawei Centre
120 Albert Street, Auckland 1010
New Zealand
Service address used since 13 Apr 2023

Atrium Textiles Limited, a registered company, was incorporated on 11 May 1994. 9429038686467 is the NZ business number it was issued. The company has been supervised by 7 directors: Tony John Rose - an active director whose contract started on 01 Aug 2006,
Sofia Astuty Budiman - an active director whose contract started on 31 Mar 2016,
Alison Jane Laity - an inactive director whose contract started on 01 May 1995 and was terminated on 31 Mar 2016,
Michael Webb-Speight - an inactive director whose contract started on 12 Dec 1996 and was terminated on 15 Feb 2010,
Thomas Lee - an inactive director whose contract started on 12 Dec 1996 and was terminated on 06 Apr 2006.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (types include: service, registered).
Atrium Textiles Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their registered address until 09 Sep 2022.
A single entity controls all company shares (exactly 200000 shares) - Atrium Investments Limited - located at 1010, Huawei Centre, 120 Albert Street, Auckland.

Addresses

Previous addresses

Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 06 Apr 2018 to 09 Sep 2022

Address #2: Level 16, Bdo Tower, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 23 Feb 2010 to 06 Apr 2018

Address #3: Level 16, Rifleman Tower, 120 Albert Street, Auckland

Physical & registered address used from 22 Feb 2007 to 23 Feb 2010

Address #4: Level 16, 120 Albert Street, Auckland

Registered & physical address used from 08 Mar 2004 to 22 Feb 2007

Address #5: Level 11, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 18 Mar 1999 to 08 Mar 2004

Address #6: Level 10, Westpac Tower, 120 Albert St, Auckland

Physical address used from 18 Mar 1998 to 18 Mar 1998

Address #7: Level 16, Westpac Trust Tower, 120 Albert St, Auckland

Physical address used from 18 Mar 1998 to 08 Mar 2004

Address #8: Level 11, Westpac Tower, 120 Albert St, Auckland

Physical address used from 18 Mar 1998 to 18 Mar 1998

Address #9: Level 11, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 25 Mar 1997 to 18 Mar 1999

Address #10: Level 10, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 02 Aug 1995 to 25 Mar 1997

Address #11: Ground Floor, Administrator House, 5 O'connell Street, Auckland

Registered address used from 01 Jun 1995 to 02 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Atrium Investments Limited
Shareholder NZBN: 9429038672040
Huawei Centre
120 Albert Street, Auckland
1010
New Zealand

Ultimate Holding Company

Badalona Investments Limited
Name
Ltd
Type
651532
Ultimate Holding Company Number
NZ
Country of origin
Level 30
Vero Centre
48 Shortland Street, Auckland 1 1140
New Zealand
Address
Directors

Tony John Rose - Director

Appointment date: 01 Aug 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Sep 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Mar 2016


Sofia Astuty Budiman - Director

Appointment date: 31 Mar 2016

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 31 Mar 2016


Alison Jane Laity - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 31 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2015


Michael Webb-speight - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 15 Feb 2010

Address: St Mary's Bay, Auckland,

Address used since 12 Dec 1996


Thomas Lee - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 06 Apr 2006

Address: Glenfield,

Address used since 12 Dec 1996


Sunardi Loekman - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 12 Dec 1996

Address: St Heliers, Auckland,

Address used since 01 May 1995


Jihong Lu - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 13 Jul 1995

Address: Remuera, Auckland,

Address used since 11 May 1994

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