General information
Atac (nominees) Limited
Type: NZ Limited Company (Ltd)9429036112333
New Zealand Business Number
1278795
Company Number
Registered
Company Status
Atac (Nominees) Limited (issued an NZ business number of 9429036112333) was incorporated on 26 Feb 2003. 2 addresses are currently in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, service). 706 Great South Road, Penrose, Auckland had been their physical address, up to 17 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Glorious Investments Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Greenpark Road, Penrose, Auckland, 1061 | Registered | 09 Oct 2018 |
| 12 Greenpark Road, Penrose, Auckland, 1061 | Physical & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Shing Winson Yiu
Blockhouse Bay, Auckland, 0600
Address used since 05 Jul 2013 |
Director | 26 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 706 Great South Road, Penrose, Auckland, 1061 | Physical | 15 Jul 2013 - 17 Aug 2021 |
| 706 Great South Road, Penrose, Auckland, 1061 | Registered | 15 Jul 2013 - 09 Oct 2018 |
| 31 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 22 Aug 2012 - 15 Jul 2013 |
| 52 Dornwell Road, Three Kings, Auckland | Registered & physical | 05 Oct 2009 - 22 Aug 2012 |
| Suite 301 Swanson Towers, 20 Hobson Street, Cbd, Auckland | Registered & physical | 23 Jul 2008 - 05 Oct 2009 |
| 3102b Great North Road, New Lynn, Auckland | Physical & registered | 26 Feb 2003 - 23 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glorious Investments Limited Shareholder NZBN: 9429035704744 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiu, Kwok Shing Winson Individual |
New Lynn Auckland |
05 Jul 2004 - 10 Dec 2004 |
|
Liang, Jian Individual |
Pakuranga Auckland |
05 Jul 2004 - 10 Dec 2004 |
|
Yiu, Kwok Shing Winson Individual |
Blockhouse Bay Auckland |
26 Feb 2003 - 05 Jul 2004 |
Ultimate Holding Company
| Effective Date | 14 Sep 2015 |
| Name | Glorious Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427668 |
| Country of origin | NZ |
| Address |
12 Greenpark Road Penrose Auckland 1061 |
Location
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