General information
Atlas Group Limited
Type: NZ Limited Company (Ltd)9429035272427
New Zealand Business Number
1537442
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Atlas Group Limited (issued an NZBN of 9429035272427) was registered on 05 Aug 2004. 8 addresess are in use by the company: 6 Arbor Grove, Kainga, Christchurch, 8083 (type: postal, office). 21 Kainga Road, Kainga, Christchurch had been their registered address, up until 08 Jul 2020. Atlas Group Limited used other aliases, namely: Gasco Queenstown (2004) Limited from 05 Aug 2004 to 03 Apr 2012. 193857 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 193857 shares (100 per cent of shares), namely:
Kauri Group Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the Australian Bureau of Statistics issued Atlas Group Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kainga Road, Kainga, Christchurch, 8083 | Postal & office & delivery | 07 Aug 2019 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 08 Jul 2020 |
| 6 Arbor Grove, Kainga, Christchurch, 8083 | Postal & office & delivery | 09 Aug 2023 |
Contact info
64 3323 4433
Phone
64 33239 540
Phone (Phone)
accounts@atlasgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@atlasgroup.co.nz
Email
james@pjl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.atlasgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Macdonald
Albert Town, Wanaka, 9305
Address used since 17 Aug 2023
Rd 6, Swannanoa, 7476
Address used since 16 Oct 2018
Redwood, Christchurch, 8051
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - current |
|
James Kenneth Macdonald
Rd 6, Swannanoa, 7476
Address used since 07 Aug 2019
Redwood, Christchurch, 8051
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
James William West
Westmorland, Christchurch, 8025
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 05 Jun 2019 |
|
Kenneth George Macdonald
Logan Park, Rangoria, Christchurch, 7400
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 20 Jul 2017 |
|
James William West
Westmorland, Christchurch, 8025
Address used since 08 Nov 2015 |
Director | 08 Nov 2015 - 29 Jan 2016 |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 23 Jul 2015 |
Director | 02 Apr 2012 - 28 Jan 2016 |
|
Robert John Peters
Kelvin Heights, Queenstown, 9300
Address used since 20 Aug 2007 |
Director | 05 Aug 2004 - 08 Nov 2015 |
|
Richard George Rookes
Cashmere, Christchurch, 8022
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 12 Jul 2013 |
|
Thomas George Elworthy
Sumner, Christchurch, 8081
Address used since 03 Apr 2012 |
Director | 02 Apr 2012 - 02 Jul 2013 |
|
Warren Scott Shervey
Queenstown, 9300
Address used since 28 Aug 2009 |
Director | 05 Aug 2004 - 31 Oct 2012 |
Addresses
Principal place of activity
| 21 Kainga Road , Kainga , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 21 Kainga Road, Kainga, Christchurch, 8083 | Registered & physical | 15 Aug 2019 - 08 Jul 2020 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 27 Jul 2017 - 15 Aug 2019 |
| 144 West Coast Road, Rd 6, Christchurch, 7676 | Physical & registered | 30 Sep 2016 - 27 Jul 2017 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 07 Sep 2010 - 30 Sep 2016 |
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Registered & physical | 26 Mar 2010 - 07 Sep 2010 |
| 119 Gorge Road, Queenstown | Physical & registered | 05 Aug 2004 - 26 Mar 2010 |
Financial Data
Financial info
193857
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 193857
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Group Holdings Limited Shareholder NZBN: 9429030867918 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
09 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallison, Peter Robert Individual |
Bishopdale Nelson |
05 Aug 2004 - 09 Dec 2011 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
05 Aug 2004 - 28 Aug 2009 | |
|
Peters, Robert John Individual |
Kelvin Heights Queenstown |
05 Aug 2004 - 09 Dec 2011 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
05 Aug 2004 - 28 Aug 2009 | |
|
Wsdc Trustee No. 2 Limited Shareholder NZBN: 9429033516141 Company Number: 1923949 Entity |
18 Dec 2009 - 09 Dec 2011 | |
|
Shervey, Warren Scott Individual |
Queenstown |
05 Aug 2004 - 09 Dec 2011 |
|
Peters, Valerie Individual |
Kelvin Heights Queenstown |
05 Aug 2004 - 09 Dec 2011 |
|
Cloughley, Denise Catherine Individual |
Queenstown |
05 Aug 2004 - 09 Dec 2011 |
|
Wsdc Trustee No. 2 Limited Shareholder NZBN: 9429033516141 Company Number: 1923949 Entity |
18 Dec 2009 - 09 Dec 2011 |
Ultimate Holding Company
| Effective Date | 06 Aug 2019 |
| Name | Kauri Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3672112 |
| Country of origin | NZ |
| Address |
21 Kainga Road Kainga Christchurch 8083 |
Location
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