Atlantis Marine Electronics Limited

Atlantis Marine Electronics Limited, a registered company, was launched on 18 Aug 1993. 9429038810626 is the NZBN it was issued. This company has been run by 2 directors: Kevin Bell - an active director whose contract began on 18 Aug 1993,
Janis Louise Bell - an active director whose contract began on 18 Aug 1993.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 468 Blackbridge Road, Dairy Flat, Auckland, 0794 (registered address),
468 Blackbridge Road, Dairy Flat, Auckland, 0794 (service address),
Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (physical address).
Atlantis Marine Electronics Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address up to 18 Mar 2024.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5001 shares (50.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent).

Previous addresses

Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 24 Feb 2020 to 18 Mar 2024

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Mar 2018 to 24 Feb 2020

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Mar 2012 to 05 Mar 2018

Address #4: C/-middleton Holland & Associates, 27 William Pickering Drive, Rosedale, North Shore City 0632 New Zealand

Registered address used from 25 Feb 2010 to 05 Mar 2012

Address #5: 468 Blackbridge Road, Rd 4, Albany, North Shore City 0794

Registered address used from 25 Feb 2010 to 25 Feb 2010

Address #6: Same As, Registered Office New Zealand

Physical address used from 04 Mar 2004 to 24 Feb 2020

Address #7: Same As Registered Office, Same As Registered Office

Physical address used from 06 Mar 2003 to 06 Mar 2003

Address #8: Same As, Registered Office

Physical address used from 06 Mar 2003 to 04 Mar 2004

Address #9: 468 Blackbridge Rd, Dairy Flat

Registered address used from 06 Mar 2003 to 25 Feb 2010

Address #10: 7 June Place, Torbay, Auckland

Physical & registered address used from 01 Jul 1997 to 06 Mar 2003

Kevin Bell - Director

Appointment date: 18 Aug 1993

Janis Louise Bell - Director

Appointment date: 18 Aug 1993