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Atlantinvestclub Limited

Type: NZ Limited Company (Ltd)
9429041687567
NZBN
5662587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Jan 2019
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 07 Nov 2019

Atlantinvestclub Limited was started on 26 May 2015 and issued a New Zealand Business Number of 9429041687567. This registered LTD company has been managed by 2 directors: Igor Benevalenskiy - an active director whose contract began on 26 May 2015,
Irina Ionova - an active director whose contract began on 26 May 2015.
According to our data (updated on 24 Mar 2024), the company registered 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office).
Until 31 Jan 2019, Atlantinvestclub Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
BizDb found former names for the company: from 01 Apr 2015 to 27 May 2015 they were called Atlant Investclub Limited.
A total of 1003 shares are allocated to 3 groups (3 shareholders in total). In the first group, 638 shares are held by 1 entity, namely:
Benevalenskiy, Igor (a director) located at Gorsky Microdistrict, Novosibirsk postcode 630032.
The second group consists of 1 shareholder, holds 34.3 per cent shares (exactly 344 shares) and includes
Boldyrev, Igor - located at Kamenskaya, Novosibirsk.
The next share allocation (21 shares, 2.09%) belongs to 1 entity, namely:
Nikitenko, Vladislav, located at Street Sovetskaya, Novosibirsk (an individual). Atlantinvestclub Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Nov 2016 to 31 Jan 2019

Address #2: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2016 to 25 Nov 2016

Address #3: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2015 to 05 Sep 2016

Contact info
64 09 9183474
07 Nov 2019 Phone
i.ionova@yahoo.co.nz
01 Jun 2023 director
juliet@vcfo.co.nz
30 Nov 2022 Customer service
o.ionova@yahoo.co.nz
30 Nov 2022 director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1003

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 638
Director Benevalenskiy, Igor Gorsky Microdistrict
Novosibirsk
630032
Russia
Shares Allocation #2 Number of Shares: 344
Individual Boldyrev, Igor Kamenskaya
Novosibirsk
630099
Russia
Shares Allocation #3 Number of Shares: 21
Individual Nikitenko, Vladislav Street Sovetskaya
Novosibirsk
630099
Russia
Directors

Igor Benevalenskiy - Director

Appointment date: 26 May 2015

Address: Gorsky Microdistrict, Novosibirsk, 630032 Russia

Address used since 26 May 2015


Irina Ionova - Director

Appointment date: 26 May 2015

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 01 Jun 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 May 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 May 2015

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