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General information

Atitlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034361450
New Zealand Business Number
1754281
Company Number
Registered
Company Status

Atitlan Holdings Limited (NZBN 9429034361450) was incorporated on 10 Jan 2006. 2 addresses are currently in use by the company: Unit 2, 3627 Cambridge Road, Rd 3, Cambridge, 3495 (type: registered, physical). 22 Pengover Avenue, Leamington, Cambridge had been their physical address, up to 29 Nov 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Vanderpyl, Katrina (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Vanderpyl, Nick (an individual) - located at Rd 3, Cambridge. Our database was updated on 21 Feb 2024.

Current address Type Used since
Unit 2, 3627 Cambridge Road, Rd 3, Cambridge, 3495 Registered & physical & service 29 Nov 2017
Last updated:
Contact info
64 21 548824
Phone (Phone)
nick@vanderpyl.net
Email
No website
Website
Directors
Name and Address Role Period
Nick Vanderpyl
Rd 3, Cambridge, 3495
Address used since 21 Nov 2017
Leamington, Cambridge, 3432
Address used since 26 Nov 2013
Director 10 Jan 2006 - current
Katrina Vanderpyl
Leamington, Cambridge, 3432
Address used since 26 Nov 2013
Rd 3, Cambridge, 3495
Address used since 21 Nov 2017
Director 10 Jan 2006 - current
Addresses
Previous address Type Period
22 Pengover Avenue, Leamington, Cambridge, 3432 Physical & registered 04 Dec 2013 - 29 Nov 2017
5 Vosper Close, Leamington, Cambridge, 3432 Registered & physical 08 Dec 2010 - 04 Dec 2013
7 Glenroy Place, Norfolk Downs, Cambridge 3434 Physical & registered 19 Oct 2007 - 08 Dec 2010
13 Hastings Place, Hamilton Registered & physical 10 Jan 2006 - 19 Oct 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Vanderpyl, Katrina
Individual 		Rd 3
Cambridge
3495 		10 Jan 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Vanderpyl, Nick
Individual 		Rd 3
Cambridge
3495 		10 Jan 2006 - current
Location
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