Atlantic Engineering Co Limited, a registered company, was incorporated on 15 Feb 1973. 9429040546056 is the NZBN it was issued. The company has been run by 4 directors: Selwyn Noel Jackson - an active director whose contract began on 05 Sep 1991,
Claire Elizabeth Jackson - an active director whose contract began on 08 Mar 2010,
Nathan Casamina Valdez - an active director whose contract began on 20 Oct 2021,
George Kennedy Green - an inactive director whose contract began on 26 Sep 1991 and was terminated on 24 May 1999.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, service).
Atlantic Engineering Co Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 05 Oct 2022.
A total of 33000 shares are allotted to 3 shareholders (2 groups). The first group consists of 3300 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 29700 shares (90 per cent).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 04 Dec 2020 to 05 Oct 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Aug 2011 to 04 Dec 2020
Address #3: 16 Elliott St, Papakura, Auckland New Zealand
Registered address used from 28 Jun 1997 to 19 Aug 2011
Address #4: Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland New Zealand
Physical address used from 28 Jun 1997 to 19 Aug 2011
Basic Financial info
Total number of Shares: 33000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Valdez, Nathan Casamina |
Papakura Papakura 2110 New Zealand |
23 May 2023 - |
Shares Allocation #2 Number of Shares: 29700 | |||
Individual | Jackson, Selwyn Noel |
Rd 3, Drury Auckland 2579 New Zealand |
15 Feb 1973 - |
Individual | Jackson, Claire Elizabeth |
Maxted Road Rd 3, Drury, Auckland 2579 New Zealand |
07 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, George Kennedy |
Papakura |
15 Feb 1973 - 07 Aug 2009 |
Selwyn Noel Jackson - Director
Appointment date: 05 Sep 1991
Address: Rd 3, Drury, Auckland, 2579 New Zealand
Address used since 30 Oct 2013
Claire Elizabeth Jackson - Director
Appointment date: 08 Mar 2010
Address: Maxted Road, Rd 3, Drury, Auckland, 2579 New Zealand
Address used since 30 Oct 2013
Nathan Casamina Valdez - Director
Appointment date: 20 Oct 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Oct 2021
George Kennedy Green - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 24 May 1999
Address: Papakura,
Address used since 26 Sep 1991
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