Ateco Group NZ Limited
Type: NZ Limited Company (Ltd)Ateco Group Nz Limited (issued an NZBN of 9429030385061) was started on 16 Jan 2013. 5 addresess are in use by the company: 40 Paisley Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 521 Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, up until 26 Apr 2013. Ateco Group Nz Limited used other aliases, namely: Auto Distributors Asiapacific Limited from 17 Jul 2013 to 14 Jul 2015, Cfnz Limited (12 Jul 2013 to 17 Jul 2013) and Fiat Chrysler Nz Limited (11 Jan 2013 - 12 Jul 2013). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Acn 002826173 - Balverona Pty Ltd (an other) located at Lidcombe, Sydney, Nsw postcode 2141. "Commercial vehicle wholesaling" (ANZSIC F350220) is the classification the ABS issued to Ateco Group Nz Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Paisley Place, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Apr 2013 |
| 40 Paisley Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 26 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Alexander Crichton
Lidcombe, Sydney Nsw, 2141
Address used since 01 Jan 1970
Wingadal Place, Point Piper, Nsw, 2027
Address used since 16 Jan 2013
Sydney, Nsw, 2017
Address used since 01 Jan 1970
Double Bay, Sydney, Nsw, 2028
Address used since 24 Nov 2017
Sydney, Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Sydney, Nsw, 2027
Address used since 06 Feb 2019 |
Director | 16 Jan 2013 - current |
|
Pamela Jean Fauvel
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Clyde Campbell
Halsey Street, Auckland, 1010
Address used since 05 Jan 2015 |
Director | 16 Jan 2013 - 12 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 521 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Registered & physical | 16 Jan 2013 - 26 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 002826173 - Balverona Pty Ltd Other (Other) |
Lidcombe Sydney, Nsw 2141 |
16 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C Campbell Holdings Pty Ltd Company Number: ACN 161701328 Other |
16 Jan 2013 - 12 May 2015 |
Ultimate Holding Company
| Effective Date | 31 Oct 2018 |
| Name | Balverona Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
862-874 Elizabeth Street Waterloo Sydney Nsw 2017 |
 |
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