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Atbara Finances Limited

Type: NZ Limited Company (Ltd)
9429039154637
NZBN
492269
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2013
Flat 8, 22 Oriental Terrace
Oriental Bay
Wellington 6011
New Zealand
Registered & service address used since 22 May 2023

Atbara Finances Limited, a registered company, was started on 19 Nov 1990. 9429039154637 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Michael Andre De Ruyter - an active director whose contract started on 03 Oct 1995.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Flat 8, 22 Oriental Terrace, Oriental Bay, Wellington, 6011 (category: registered, service).
Atbara Finances Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 24 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2011 to 24 Sep 2013

Address #2: Hercus King & Co, Level 1, West Side, 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 22 Sep 1998 to 20 Jul 2011

Address #3: Hercus King & Co, 21-29 Broderick Road, Johnsonville

Registered address used from 22 Sep 1998 to 22 Sep 1998

Address #4: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Physical address used from 01 Jul 1997 to 20 Jul 2011

Address #5: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Level 2, 354 Lambton Quay, Wellington

Registered address used from 08 Oct 1995 to 22 Sep 1998

Address #7: 6/64 Dixon Street, Wellington

Registered address used from 28 May 1993 to 08 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Ruyter, Michael Andre Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Ruyter, Irene Oriental Bay
Wellington
6011
New Zealand
Directors

Michael Andre De Ruyter - Director

Appointment date: 03 Oct 1995

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 20 Feb 2019

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 21 Sep 2009

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