General information

The Atomic Cafe Limited

Type: NZ Limited Company (Ltd)
9429033610474
New Zealand Business Number
1908681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

The Atomic Cafe Limited (issued an NZBN of 9429033610474) was started on 12 Feb 2007. 4 addresses are in use by the company: 34 Dennis Avenue, Manurewa, Auckland, 2102 (type: physical, service). 30 Cradock Street, Avondale, Auckland had been their registered address, up until 31 Aug 2020. The Atomic Cafe Limited used more aliases, namely: Insys Limited from 12 Feb 2007 to 02 Jun 2009. 125 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (20% of shares), namely:
Wilton, Dianne (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 100 shares); it includes
Marshall, Peter James (an individual) - located at Freemans Bay, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to The Atomic Cafe Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
34 Dennis Avenue, Manurewa, Auckland, 2102 Postal & office 01 May 2020
34 Dennis Avenue, Manurewa, Auckland, 2102 Registered 31 Aug 2020
34 Dennis Avenue, Manurewa, Auckland, 2102 Physical & service 10 Mar 2022
Contact info
64 9 8282443
Phone (Phone)
one2onecafe@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter James Marshall
Hillpark, Auckland, 2102
Address used since 01 Jan 2022
Avondale, Auckland, 1026
Address used since 01 Dec 2016
Director 12 Feb 2007 - current
James Malcolm Marshall
Avondale, Auckland 1007,
Address used since 12 Feb 2007
Director 12 Feb 2007 - 31 Mar 2008
Addresses
Principal place of activity
121 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
30 Cradock Street, Avondale, Auckland, 1026 Registered 23 Jan 2017 - 31 Aug 2020
30 Cradock Street, Avondale, Auckland, 1026 Physical 23 Jan 2017 - 10 Mar 2022
121 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 12 Mar 2014 - 23 Jan 2017
121 Ponsonby Rd, Freemans Bay, Auckland 1011 Physical 09 Apr 2009 - 23 Jan 2017
121 Ponsonby Rd, Freemans Bay, Auckland 1011 Registered 09 Apr 2009 - 12 Mar 2014
30 Cradock St, Avondale, Auckland 1007 Physical & registered 12 Feb 2007 - 09 Apr 2009
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wilton, Dianne
Individual
Freemans Bay
Auckland
1011
20 Jul 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Marshall, Peter James
Individual
Freemans Bay
Auckland
1011
12 Feb 2007 - current
Location
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