General information

Atz119 Limited

Type: NZ Limited Company (Ltd)
9429033355818
New Zealand Business Number
1949197
Company Number
Registered
Company Status

Atz119 Limited (issued an NZ business identifier of 9429033355818) was registered on 01 Jun 2007. 1 address is currently in use by the company: 10/44 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 23 Union Street, Freemans Bay, Auckland had been their registered address, up until 13 May 2015. Atz119 Limited used other aliases, namely: Kinode Limited from 01 Jun 2007 to 16 Apr 2008. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Laurent Antonczak (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 14 Dec 2019.

Current address Type Used since
10/44 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical 13 May 2015
Directors
Name and Address Role Period
Laurent Antonczak
Herne Bay, Auckland, 1011
Address used since 13 Jun 2013
Director 01 Jun 2007 - current
Simon David Raby
Sandringham, Auckland,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 01 Apr 2008
Craig Pearson Miller
Sandringham, Auckland,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 01 Apr 2008
Addresses
Previous address Type Period
23 Union Street, Freemans Bay, Auckland, 1010 Registered & physical 12 Sep 2013 - 13 May 2015
Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 Physical & registered 07 Jun 2013 - 12 Sep 2013
Level 3, 38 Whitaker Place, Grafton, Auckland Registered & physical 14 Jul 2008 - 07 Jun 2013
123 Franklin Rd, Freemans Bay, Auckland Physical & registered 01 Jun 2007 - 14 Jul 2008
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
10 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Laurent Antonczak
Individual
Herne Bay
Auckland
1011
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Simon David Raby
Individual
Sandringham
Auckland
01 Jun 2007 - 01 Jun 2007
Craig Pearson Miller
Individual
Sandringham
Auckland
01 Jun 2007 - 27 Jun 2010
Location
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