Atlas Tilt Slab Limited, a registered company, was launched on 10 May 1995. 9429038480379 is the NZBN it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company is classified. The company has been managed by 6 directors: Graham Lloyd Collie - an active director whose contract started on 10 May 1995,
Stephen Collie - an active director whose contract started on 12 Feb 2002,
David Hugo Sixton - an inactive director whose contract started on 19 Nov 2007 and was terminated on 26 Nov 2008,
Melville Charles Collie - an inactive director whose contract started on 10 May 1995 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract started on 12 Feb 2002 and was terminated on 06 Sep 2004.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 11 Wairau Road, Takapuna, Auckland, 0627 (type: physical, registered).
Atlas Tilt Slab Limited had been using Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland as their physical address up until 09 Mar 1998.
A single entity controls all company shares (exactly 120 shares) - Atlas Resources Limited - located at 0627, Takapuna, Auckland.
Previous addresses
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address: Suite 15a, The Strand Building, 125 The Strand, Auckland
Registered address used from 09 Mar 1998 to 09 Mar 1998
Address: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland
Physical address used from 25 Aug 1997 to 09 Mar 1998
Address: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland
Registered address used from 30 Apr 1996 to 09 Mar 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Other (Other) | Atlas Resources Limited |
Takapuna Auckland New Zealand |
10 May 1995 - |
Ultimate Holding Company
Graham Lloyd Collie - Director
Appointment date: 10 May 1995
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 May 1995
Stephen Collie - Director
Appointment date: 12 Feb 2002
Address: Takapuna, North Shore City, 0740 New Zealand
Address used since 07 Feb 2017
David Hugo Sixton - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 26 Nov 2008
Address: Greenlane, Auckland,
Address used since 19 Nov 2007
Melville Charles Collie - Director (Inactive)
Appointment date: 10 May 1995
Termination date: 01 Jul 2008
Address: Takapuna, Auckland,
Address used since 10 May 1995
Clive Harris - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 06 Sep 2004
Address: Snells Beach,
Address used since 21 Jul 2003
Wayne Melville Collie - Director (Inactive)
Appointment date: 10 May 1995
Termination date: 18 Dec 2003
Address: Castor Bay, Auckland,
Address used since 10 May 1995
Williams Enterprises Limited
5a 77 The Strand
Warwick Fine Art Limited
5a 77 The Strand
Radincon Nz Limited
5a 77 The Strand
J J Sykes Trustees Limited
5a 77 The Strand
A P Imports Trustees Limited
5a 77 The Strand
Caluden Properties Limited
5a 77 The Strand
Faraway Farm Limited
9 Canterbury Place
Patinaform Limited
43 High Street
Precast Hq Civil Limited
Level 3, 16 College Hill
Stone Strong Infrastructure Limited
7 Fraser Road
Universal Precast Limited
Suite M010, Level 1, Extreme Building
Wilson Precast Construction Limited
C/ Christmas Gouwland Ltd