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Atlantis Shelf Ten Limited

Type: NZ Limited Company (Ltd)
9429039357175
NZBN
424280
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 11 Jan 2010
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 15 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Atlantis Shelf Ten Limited, a registered company, was launched on 15 Jun 1989. 9429039357175 is the NZ business number it was issued. The company has been managed by 5 directors: Stephen Joe Low - an active director whose contract started on 31 Jan 1996,
Jim Joe Low - an inactive director whose contract started on 31 Jan 1996 and was terminated on 12 Jul 2015,
Harry Joe Low - an inactive director whose contract started on 10 Dec 1992 and was terminated on 10 Dec 1992,
Graeme James Dennett - an inactive director whose contract started on 22 Jul 1992 and was terminated on 09 Dec 1992,
Peter John Trapski - an inactive director whose contract started on 23 Oct 1990 and was terminated on 23 Oct 1990.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Atlantis Shelf Ten Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 15 Jan 2024.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Holloway, Colin Clive (an individual) located at Titirangi, Auckland postcode 0604,
Low, Stephen Joe (a director) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Jan 2010 to 15 Jan 2024

Address #2: Same As Registered Office

Physical address used from 08 Feb 1999 to 11 Jan 2010

Address #3: C/o Deloitte Touche Tohmatsu, 13th, Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 08 Feb 1999 to 11 Jan 2010

Address #4: Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland St., Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #5: Tower Two,, Shortland Centre,, 55-57 Shortland Street,, Auckland.

Registered address used from 16 May 1997 to 08 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holloway, Colin Clive Titirangi
Auckland
0604
New Zealand
Director Low, Stephen Joe Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennett, Graeme James Glenholme
Rotorua
3010
New Zealand
Individual Trapski, Peter John Otumoetai
Tauranga

New Zealand
Individual Trapski, Peter John Otumoetai
Tauranga

New Zealand
Individual Low, Jim Joe St Heliers
Auckland
1071
New Zealand
Individual Low, Harry Joe Bucklands Beach
Auckland

New Zealand
Director Jim Joe Low St Heliers
Auckland
1071
New Zealand
Directors

Stephen Joe Low - Director

Appointment date: 31 Jan 1996

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Jan 1996


Jim Joe Low - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 12 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Jan 1996


Harry Joe Low - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 10 Dec 1992

Address: 7 Endymion Place, Half Moon Bay, Manukau, 2012 New Zealand

Address used since 15 Sep 2009


Graeme James Dennett - Director (Inactive)

Appointment date: 22 Jul 1992

Termination date: 09 Dec 1992

Address: Rotorua,

Address used since 22 Jul 1992


Peter John Trapski - Director (Inactive)

Appointment date: 23 Oct 1990

Termination date: 23 Oct 1990

Address: Tauranga,

Address used since 12 Sep 2007

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