Atlantis Solutions Limited was launched on 02 Oct 2015 and issued a New Zealand Business Number of 9429042007616. The registered LTD company has been managed by 2 directors: John Frederick Beu - an active director whose contract began on 02 Oct 2015,
Susan Carey Beu - an active director whose contract began on 02 Oct 2015.
According to BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 14 Admiral Way, Tutukaka, Whangarei, 0173 (type: registered, service).
Up until 14 Mar 2022, Atlantis Solutions Limited had been using 36 Motel Road, Tutukaka, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Beu, John Frederick (a director) located at Tutukaka postcode 0173.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Beu, Susan Carey - located at Tutukaka, Whangarei. Atlantis Solutions Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
149 Pukenui Road, Ngunguru, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 36 Motel Road, Tutukaka, Whangarei, 0173 New Zealand
Registered & physical address used from 27 Nov 2020 to 14 Mar 2022
Address #2: 149 Pukenui Road, Ngunguru, Whangarei, 0173 New Zealand
Registered & physical address used from 02 Oct 2015 to 27 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Director | Beu, John Frederick |
Tutukaka 0173 New Zealand |
02 Oct 2015 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Beu, Susan Carey |
Tutukaka Whangarei 0173 New Zealand |
02 Oct 2015 - |
John Frederick Beu - Director
Appointment date: 02 Oct 2015
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 01 Mar 2023
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 04 Mar 2021
Address: Ngunguru, 0173 New Zealand
Address used since 02 Oct 2015
Susan Carey Beu - Director
Appointment date: 02 Oct 2015
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 01 Mar 2023
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 04 Mar 2021
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 02 Oct 2015
Kiwi Holiday Cars Limited
133 Pukenui Road
The Rathbone Clinic Limited
99 Pukenui Road
Bignell Enteprises Limited
1703 Pataua North Road
Good Groundz Limited
606 Matapouri Road
Mcaulay Construction Limited
1421 Ngunguru Road
Npc Building Limited
30 Pine Road
Phoenix Group (nz) Limited
28 Coalhill Lane
Toeprint Limited
140 Lawson Drive