General information

Atlas Geomaster Limited

Type: NZ Limited Company (Ltd)
9429030064317
New Zealand Business Number
4644559
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Atlas Geomaster Limited (New Zealand Business Number 9429030064317) was registered on 02 Oct 2013. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua had been their registered address, up until 04 Mar 2020. 59999 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 24374 shares (40.62% of shares), namely:
Ham, Anthonius Martinus (a director) located at Rd 2, Napier postcode 4182,
Morgan, Christopher Wight De Brotherton (an individual) located at Napier postcode 4110,
Ham, Rochelle Lynda (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 59.37% of all shares (35624 shares); it includes
Taylor, Andrew (a director) - located at Gulf Harbour, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ham, Anthonius Martinus, located at Rd 2, Napier (a director). "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to Atlas Geomaster Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 04 Mar 2020
Directors
Name and Address Role Period
Anthonius Martinus Ham
Rd 2, Napier, 4182
Address used since 03 Feb 2015
Director 02 Oct 2013 - current
Andrew Taylor
Gulf Harbour, Auckland, 0930
Address used since 07 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2016
Director 02 Oct 2013 - current
Timothy Simon Hornby
Rd 3, Rotorua, 3073
Address used since 02 Oct 2013
Director 02 Oct 2013 - 25 Mar 2021
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Registered & physical 02 Oct 2013 - 04 Mar 2020
Financial Data
Financial info
59999
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24374
Shareholder Name Address Period
Ham, Anthonius Martinus
Director
Rd 2
Napier
4182
02 Oct 2013 - current
Morgan, Christopher Wight De Brotherton
Individual
Napier
4110
02 Oct 2013 - current
Ham, Rochelle Lynda
Individual
Rd 2
Napier
4182
02 Oct 2013 - current
Shares Allocation #2 Number of Shares: 35624
Shareholder Name Address Period
Taylor, Andrew
Director
Gulf Harbour
Auckland
0930
02 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ham, Anthonius Martinus
Director
Rd 2
Napier
4182
02 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Nosova, Svetlana Andreevna
Individual
Rd 3
Rotorua
3073
02 Oct 2013 - 20 Apr 2021
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
02 Oct 2013 - 20 Apr 2021
Nosova, Svetlana Andreevna
Individual
Rd 3
Rotorua
3073
02 Oct 2013 - 20 Apr 2021
Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Entity
Rotorua
Rotorua
3010
02 Oct 2013 - 20 Apr 2021
Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Entity
Rotorua
Rotorua
3010
02 Oct 2013 - 20 Apr 2021
Location
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