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Atlantis Blue Limited

Type: NZ Limited Company (Ltd)
9429039994950
NZBN
208196
Company Number
Registered
Company Status
Current address
3 Kanohi Terrace
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 27 Jun 2011

Atlantis Blue Limited, a registered company, was registered on 30 Nov 1983. 9429039994950 is the NZ business identifier it was issued. The company has been managed by 4 directors: Christine Fay Dorothy Fairgray - an active director whose contract started on 16 Feb 2007,
Judy Grace Mary Fairgray - an active director whose contract started on 16 Feb 2007,
Michael James Fairgray - an inactive director whose contract started on 02 Jun 1987 and was terminated on 06 Mar 2007,
Virginia Vera Fairgray - an inactive director whose contract started on 02 Jun 1987 and was terminated on 06 Mar 2007.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 3 Kanohi Terrace, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Atlantis Blue Limited had been using 3 Kanohi Terrace, Mangere Bridge, Manukau 2022 as their registered address up until 27 Jun 2011.
Previous names for the company, as we found at BizDb, included: from 18 Feb 2007 to 23 Feb 2007 they were named Altantis Blue Limited, from 21 Dec 1986 to 18 Feb 2007 they were named Autolinc Resources Limited and from 30 Nov 1983 to 21 Dec 1986 they were named Office Line Limited.
A total of 8502 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4251 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4251 shares (50 per cent).

Addresses

Principal place of activity

3 Kanohi Terrace, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address: 3 Kanohi Terrace, Mangere Bridge, Manukau 2022 New Zealand

Registered & physical address used from 18 Jun 2010 to 27 Jun 2011

Address: 3 Kanohi Terrace, Mangere Bridge, Auckland

Registered address used from 26 Jun 1997 to 18 Jun 2010

Address: 3 Kanohi Terrace, Mangere Bridge

Physical address used from 26 Jun 1997 to 18 Jun 2010

Contact info
64 9 6368439
26 Jun 2020 Phone
fairgray@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8502

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4251
Individual Fairgray, Judy Grace Mary Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 4251
Individual Fairgray, Christine Fay Dorothy New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairgray, Virginia Vera Mangere Bridge
Auckland
Individual Fairgray, Michael James Mangere Bridge
Auckland
Directors

Christine Fay Dorothy Fairgray - Director

Appointment date: 16 Feb 2007

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 17 Jun 2011


Judy Grace Mary Fairgray - Director

Appointment date: 16 Feb 2007

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Jun 2011


Michael James Fairgray - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 06 Mar 2007

Address: Mangere Bridge, Auckland,

Address used since 02 Jun 1987


Virginia Vera Fairgray - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 06 Mar 2007

Address: Mangere Bridge, Auckland,

Address used since 02 Jun 1987

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