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Atlantis Shelf Five Limited

Type: NZ Limited Company (Ltd)
9429039403179
NZBN
409183
Company Number
Registered
Company Status
Current address
As Above
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2002
47 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Mar 2014

Atlantis Shelf Five Limited, a registered company, was started on 16 Sep 1988. 9429039403179 is the NZ business identifier it was issued. The company has been run by 5 directors: Stephen Joe Low - an active director whose contract began on 18 Dec 1992,
Peter John Trapski - an inactive director whose contract began on 18 Dec 1992 and was terminated on 10 Mar 2016,
Jim Joe Low - an inactive director whose contract began on 11 Dec 1992 and was terminated on 12 Jul 2015,
Harry Joe Low - an inactive director whose contract began on 10 Dec 1992 and was terminated on 01 Dec 2009,
Ian Spurgeon Studd - an inactive director whose contract began on 18 Mar 1991 and was terminated on 23 Jul 1992.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 47 Codrington Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Atlantis Shelf Five Limited had been using 33 Hanene St, St Heliers Bay, Auckland as their registered address up to 17 Mar 2014.
A single entity controls all company shares (exactly 100000 shares) - Sjm Low Family Trustee Limited - located at 1071, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 33 Hanene St, St Heliers Bay, Auckland New Zealand

Registered address used from 01 Apr 2002 to 17 Mar 2014

Address #2: C/o Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland

Registered address used from 08 Feb 1999 to 01 Apr 2002

Address #3: C/o Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #4: Same As Registered Office Address New Zealand

Physical address used from 08 Feb 1999 to 17 Mar 2014

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

Registered address used from 14 Mar 1997 to 08 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Sjm Low Family Trustee Limited
Shareholder NZBN: 9429051915629
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Low, Stephen Joe Mission Bay
Auckland
1071
New Zealand
Individual Holloway, Colin Clive Titirangi
Auckland
0604
New Zealand
Individual Trapski, Peter John Tauranga

New Zealand
Individual Trapski, Peter John Tauranga

New Zealand
Individual Low, Jim Joe St Heliers
Auckland
Directors

Stephen Joe Low - Director

Appointment date: 18 Dec 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Dec 1992


Peter John Trapski - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 10 Mar 2016

Address: Tauranga, New Zealand

Address used since 01 Jan 2006


Jim Joe Low - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 12 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Dec 1992


Harry Joe Low - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 01 Dec 2009

Address: Bucklands Beach, Auckland,

Address used since 10 Dec 1992


Ian Spurgeon Studd - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 23 Jul 1992

Address: Takapuna, Auckland,

Address used since 18 Mar 1991

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