Atlas Partners Limited was started on 17 Mar 2014 and issued a New Zealand Business Number of 9429041141441. This registered LTD company has been managed by 4 directors: Paul Rosenberg - an active director whose contract started on 17 Mar 2014,
Timothy Joel Sundberg - an active director whose contract started on 17 Mar 2014,
Simon Nicholas Mabin - an inactive director whose contract started on 25 Mar 2019 and was terminated on 21 Feb 2020,
Finn Benedict Brooke - an inactive director whose contract started on 17 Mar 2014 and was terminated on 10 May 2018.
According to our data (updated on 04 Apr 2024), the company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 28 Feb 2020, Atlas Partners Limited had been using 157 Jervois Road, Herne Bay, Auckland as their physical address.
A total of 999 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 666 shares are held by 1 entity, namely:
Sundberg, Timothy Joel (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 333 shares) and includes
Mountain Rose Limited - located at Ellerslie, Auckland. Atlas Partners Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).
Previous address
Address: 157 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 Mar 2014 to 28 Feb 2020
Basic Financial info
Total number of Shares: 999
Annual return filing month: March
Annual return last filed: 04 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Director | Sundberg, Timothy Joel |
Herne Bay Auckland 1011 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Mountain Rose Limited Shareholder NZBN: 9429031694254 |
Ellerslie Auckland 1542 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.141 Limited Shareholder NZBN: 9429041026243 Company Number: 4843559 |
Grey Lynn Auckland 1021 New Zealand |
04 Mar 2015 - 08 Jun 2018 |
| Individual | Brooke, Finn Benedict |
Freemans Bay Auckland 1011 New Zealand |
17 Mar 2014 - 08 Jun 2018 |
| Director | Rosenberg, Paul |
Herne Bay Auckland 1011 New Zealand |
17 Mar 2014 - 12 Feb 2015 |
| Entity | Crummer Trustees No.141 Limited Shareholder NZBN: 9429041026243 Company Number: 4843559 |
Grey Lynn Auckland 1021 New Zealand |
04 Mar 2015 - 08 Jun 2018 |
Paul Rosenberg - Director
Appointment date: 17 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2014
Timothy Joel Sundberg - Director
Appointment date: 17 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2014
Simon Nicholas Mabin - Director (Inactive)
Appointment date: 25 Mar 2019
Termination date: 21 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Mar 2019
Finn Benedict Brooke - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 10 May 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2015
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