Atf New Zealand Limited
Type: NZ Limited Company (Ltd)Atf New Zealand Limited (issued an NZ business number of 9429034695302) was registered on 22 Jun 2005. 5 addresess are currently in use by the company: Bdo Auckland, Po Box 2219, Auckland, 1140 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 18 Jan 2017. Atf New Zealand Limited used other names, namely: Aotearoa Temporary Fencing Limited from 22 Jun 2005 to 29 Jan 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Atf Holdco Pty Limited (an other) located at Seven Hills, Nsw postcode 2147. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the Australian Bureau of Statistics issued Atf New Zealand Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 18 Jan 2017 |
| Bdo Auckland, Po Box 2219, Auckland, 1140 | Postal | 24 Jan 2022 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Office & delivery | 24 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Marcus Mysell
Millers Point, Nsw, 2000
Address used since 10 Feb 2020
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
The Rocks, Sydney, Nsw, 2000
Address used since 01 May 2013 |
Director | 16 Oct 2012 - current |
|
Ian Martin
Gables, Nsw, 2765
Address used since 26 Sep 2023
Box Hill, Nsw, 2765
Address used since 08 Oct 2021
Boxhill, Nsw, 2765
Address used since 21 Mar 2019
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 06 Jan 2017
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 13 Mar 2014 - current |
|
Fiona Nancy Lock Rimmer
Lane Cove, Sydney Nsw, 2066
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 13 Mar 2014 |
|
John Richard Haddock
Randwick, Sydney Nsw, 2031
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 13 Mar 2014 |
|
Michael John Foureur
St Ives, Nsw, 2075
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 06 Aug 2012 |
|
Bernardus Theodorus Flapper
Bonnet Bay, Nsw, 2226
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 16 Jul 2012 |
|
Derek Martin Rynenberg
Central Mangrove, Nsw 2250, Australia,
Address used since 17 Sep 2008 |
Director | 22 Jun 2005 - 29 Jun 2010 |
| Level 4, Bdo Centre , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Apr 2014 - 18 Jan 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 12 Oct 2011 - 11 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 19 Oct 2009 - 11 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 19 Oct 2009 - 12 Oct 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 22 Jun 2005 - 19 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Holdco Pty Limited Other (Other) |
Seven Hills Nsw 2147 |
22 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 20 Nov 2018 |
| Name | Equipment Leasing Holdco (pty) Ltd |
| Type | Registered Proprietary Company |
| Ultimate Holding Company Number | 143751188 |
| Country of origin | AU |
| Address |
22 Powers Road Seven Hills Nsw 2147 |
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