General information
Atlas Limited
Type: NZ Limited Company (Ltd)9429035193104
New Zealand Business Number
1554511
Company Number
Registered
Company Status
088991699
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Atlas Limited (issued a business number of 9429035193104) was started on 07 Sep 2004. 8 addresess are in use by the company: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (type: postal, office). Level 1, 25 Davis Crescent, Newmarket, Auckland had been their registered address, up to 16 May 2022. Atlas Limited used other names, namely: Rohm Limited from 07 Sep 2004 to 28 Oct 2004. 75000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75000 shares (100 per cent of shares), namely:
Ctmnz Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Atlas Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Postal & office & delivery | 12 May 2021 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical & service | 16 May 2022 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Postal & office & delivery | 25 May 2023 |
Contact info
64 9 3074751
Phone (Phone)
sylvie.moser@helloworld.com.au
Email
Helloworld Travel Limited
Website
https://www.atlastravel.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lester Mckellar
Belmont, Auckland, 0622
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Jamie Michael Pherous
New Farm, Queensland, 4005
Address used since 01 Sep 2022
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Laura Elizabeth Ziolkowski
Pymble, Nsw, 2073
Address used since 31 Mar 2022
Brisbane City, Qld, 4000
Address used since 01 Jan 1970 |
Director | 31 Mar 2022 - current |
|
James Michael Pherous
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Christopher John Hunter
Rd 2, Dairy Flat, 0792
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - 31 Mar 2022 |
|
David James Hall
East Melbourne, Vic, 3002
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - 31 Mar 2022 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0626
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 09 Sep 2020 |
|
Michael Robert James Burnett
Surrey Hills, Vic, 3127
Address used since 10 Oct 2019
New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 10 Oct 2019 - 16 Dec 2019 |
|
Roy Hill Mcdonald
Westmere, Auckland, 1022
Address used since 03 May 2018
Herne Bay, Auckland, 1011
Address used since 31 May 2016 |
Director | 07 Sep 2004 - 10 Oct 2019 |
|
Kim Suzanne Scarlett
Ponsonby, Auckland, 1011
Address used since 31 May 2016 |
Director | 18 Jan 2008 - 10 Oct 2019 |
Addresses
Principal place of activity
| Level 4 , 3 Ferncroft Street, Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical | 29 Apr 2022 - 16 May 2022 |
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 04 Sep 2012 - 29 Apr 2022 |
| Battley & Johnson -chartered Accountants, 5th Floor, 110 Symonds Street, Auckland | Registered & physical | 07 Sep 2004 - 04 Sep 2012 |
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctmnz Holdings Limited Shareholder NZBN: 9429050169054 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Company Number: 1829492 Entity |
01 Nov 2019 - 07 Apr 2022 | |
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Company Number: 1829492 Entity |
Auckland 1010 |
01 Nov 2019 - 07 Apr 2022 |
|
Scarlett, Kim Suzanne Individual |
Ponsonby Auckland |
03 Jul 2008 - 01 Nov 2019 |
|
Mcdonald, Roy Hill Individual |
Westmere Auckland 1022 |
07 Sep 2004 - 01 Nov 2019 |
Ultimate Holding Company
| Effective Date | 20 Apr 2022 |
| Name | Corporate Travel Management Limited |
| Type | Company |
| Ultimate Holding Company Number | 1829492 |
| Country of origin | AU |
| Address |
Level 5, 66 Wyndham Street Auckland 1010 |
Location
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