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Atlas Concrete Limited

Type: NZ Limited Company (Ltd)
9429038956324
NZBN
554905
Company Number
Registered
Company Status
60022151
GST Number
No Abn Number
Australian Business Number
Current address
11 Wairau Road
Takapuna
Auckland 0627
New Zealand
Physical & service & registered address used since 20 Feb 2001
Po Box 33-244
Takapuna, Auckland 0740
New Zealand
Postal address used since 22 May 2019
11 Wairau Road
Takapuna
Auckland 0627
New Zealand
Office address used since 22 May 2019

Atlas Concrete Limited, a registered company, was started on 21 Aug 1992. 9429038956324 is the NZBN it was issued. This company has been supervised by 6 directors: Graham Lloyd Collie - an active director whose contract began on 02 May 1993,
Stephen Collie - an active director whose contract began on 31 Jan 2002,
David Hugo Sixton - an inactive director whose contract began on 19 Nov 2007 and was terminated on 26 Nov 2008,
Melville Charles Collie - an inactive director whose contract began on 02 May 1993 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract began on 31 Jan 2002 and was terminated on 06 Sep 2004.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office).
Atlas Concrete Limited had been using Suite 15A The Strand Building, 125 The Strand, Parnell, Auckland as their registered address until 20 Feb 2001.
One entity owns all company shares (exactly 3028120 shares) - Atlas Resources Limited - located at 0740, Takapuna, Auckland.

Addresses

Principal place of activity

11 Wairau Road, Takapuna, Auckland, 0627 New Zealand


Previous addresses

Address #1: Suite 15a The Strand Building, 125 The Strand, Parnell, Auckland

Registered & physical address used from 20 Feb 2001 to 20 Feb 2001

Address #2: 11 Wairau Road, Takapuna`, Auckland

Registered address used from 12 Jun 2000 to 20 Feb 2001

Address #3: Suite 15a, The Strand Building, 125 The Strand, Auckland

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address #4: Suite 15a, The Strand Building, 125 The Strand, Auckland

Registered address used from 09 Mar 1998 to 12 Jun 2000

Address #5: 11 Wairau Road, Takapuna, Auckland

Physical address used from 09 Mar 1998 to 20 Feb 2001

Address #6: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland

Registered address used from 30 Apr 1996 to 09 Mar 1998

Contact info
64 9 4863333
22 May 2019 Phone
sales@atlasconcrete.co.nz
03 May 2022 Email
accountspayable@atlasconcrete.co.nz
22 May 2019 nzbn-reserved-invoice-email-address-purpose
www.atlasconcrete.co.nz
22 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3028120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3028120
Entity (NZ Limited Company) Atlas Resources Limited
Shareholder NZBN: 9429040628363
Takapuna
Auckland

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: 02 May 1993

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 10 May 2016


Stephen Collie - Director

Appointment date: 31 Jan 2002

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 01 Jan 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: 02 May 1993

Termination date: 01 Jul 2008

Address: Takapuna,

Address used since 02 May 1993


Clive Harris - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 06 Sep 2004

Address: Snells Beach,

Address used since 24 May 2004


Wayne Melville Collie - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 18 Dec 2003

Address: Castor Bay,

Address used since 21 Aug 1992

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