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Atlanta Holdings Limited

Type: NZ Limited Company (Ltd)
9429039273857
NZBN
451336
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 25 Jun 2009

Atlanta Holdings Limited, a registered company, was incorporated on 11 Dec 1989. 9429039273857 is the NZBN it was issued. This company has been run by 5 directors: Robert Bruce Gordon - an active director whose contract started on 07 Apr 1998,
Marion Gordon - an active director whose contract started on 01 Nov 2017,
Reginald Bruce Gordon - an inactive director whose contract started on 07 Apr 1998 and was terminated on 31 Jan 2002,
Brian Thomas Clarke - an inactive director whose contract started on 11 Dec 1989 and was terminated on 07 Apr 1998,
Richard John Clark - an inactive director whose contract started on 11 Dec 1989 and was terminated on 07 Apr 1998.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, registered).
Atlanta Holdings Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address up to 25 Jun 2009.
Former names for the company, as we managed to find at BizDb, included: from 17 Mar 1998 to 08 Jan 2007 they were called B & B Meats Limited, from 11 Dec 1989 to 17 Mar 1998 they were called Alinta Holdings Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 30 Jun 2006 to 25 Jun 2009

Address: C/-kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 04 Jul 2005 to 30 Jun 2006

Address: Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 06 Jul 2001 to 04 Jul 2005

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office

Physical address used from 21 Feb 1992 to 04 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gordon, Robert Bruce Wainuiomata
Lower Hutt 5014

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gordon, Marion Wainuiomata
Lower Hutt
5014
New Zealand
Directors

Robert Bruce Gordon - Director

Appointment date: 07 Apr 1998

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Jun 2009


Marion Gordon - Director

Appointment date: 01 Nov 2017

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Nov 2017


Reginald Bruce Gordon - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 31 Jan 2002

Address: Wainuiomata, Wellington,

Address used since 07 Apr 1998


Brian Thomas Clarke - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 07 Apr 1998

Address: Lower Hutt,

Address used since 11 Dec 1989


Richard John Clark - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 07 Apr 1998

Address: Lower Hutt,

Address used since 11 Dec 1989

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