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Ats Nz Limited

Type: NZ Limited Company (Ltd)
9429041304945
NZBN
5353021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731310
Industry classification code
Arboricultural Service (tree Doctor)
Industry classification description
Current address
Po Box 300786
Albany
Auckland 0752
New Zealand
Postal address used since 01 Aug 2019
Level 1 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 15 Sep 2022
Level 1 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Sep 2022

Ats Nz Limited was launched on 01 Jul 2014 and issued an NZBN of 9429041304945. The registered LTD company has been run by 4 directors: Drew French - an active director whose contract began on 21 Jun 2019,
Galina Ivanova - an active director whose contract began on 24 Jun 2019,
Galina Ivanova - an inactive director whose contract began on 01 Jul 2014 and was terminated on 24 Jun 2019,
Drew Marshall French - an inactive director whose contract began on 01 Jul 2014 and was terminated on 01 Jan 2015.
As stated in our information (last updated on 20 Mar 2024), the company uses 3 addresses: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 300786, Albany, Auckland, 0752 (postal address) among others.
Until 15 Sep 2022, Ats Nz Limited had been using Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Ivanova, Galina (a director) located at Auckland Central, Auckland postcode 1010,
French, Drew (a director) located at Auckland Central, Auckland postcode 1010,
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. Ats Nz Limited is classified as "Arboricultural service (tree doctor)" (ANZSIC N731310).

Addresses

Principal place of activity

29b Peters Way, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2022 to 15 Sep 2022

Address #2: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Sep 2022 to 16 Sep 2022

Address #3: 29b Peters Way, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 13 Jul 2018 to 09 Sep 2022

Address #4: 85 Jordan Road, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 20 Sep 2016 to 13 Jul 2018

Address #5: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2015 to 20 Sep 2016

Address #6: 210 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 01 Jul 2014 to 12 Aug 2015

Contact info
accounts@linwood.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ivanova, Galina Auckland Central
Auckland
1010
New Zealand
Director French, Drew Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ivanova, Galina Silverdale
Silverdale
0932
New Zealand
Directors

Drew French - Director

Appointment date: 21 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Jun 2019


Galina Ivanova - Director

Appointment date: 24 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 Jun 2019


Galina Ivanova - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 24 Jun 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Jul 2018

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 12 Sep 2016


Drew Marshall French - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 01 Jan 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2014

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