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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 638 | |||
Director | Benevalenskiy, Igor |
Gorsky Microdistrict Novosibirsk 630032 Russia |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 344 | |||
Individual | Boldyrev, Igor |
Kamenskaya Novosibirsk 630099 Russia |
26 May 2015 - |
Shares Allocation #3 Number of Shares: 21 | |||
Individual | Nikitenko, Vladislav |
Street Sovetskaya Novosibirsk 630099 Russia |
26 May 2015 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bagia Petrochem Management Limited
Level 4, 52 Symonds Street
Hamlid Management Limited
Level 3, 55 Anzac Avenue
Roncon Pacific Hotel Management Holdings 2 Limited
Level 14, 7 City Road, Auckland Central
U-sell Franchise Limited
Level 4, 52 Symonds Street
U-sell Limited
Level 4, 52 Symonds Street
Velo Systems Limited
Level 2, 63 Fort Street