Atea Systems Limited
Type: NZ Limited Company (Ltd)Atea Systems Limited (issued an NZBN of 9429036367115) was registered on 02 Sep 2002. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 01 Nov 2018. Atea Systems Limited used other names, namely: Nzice Limited from 02 Sep 2002 to 22 Aug 2006. 12200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1100 shares (9.02 per cent of shares), namely:
Katene, Callum (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 30.33 per cent of all shares (3700 shares); it includes
Curtis, Michael Gerard (an individual) - located at Karori, Wellington,
Gogan, Jeremy Andrew (an individual) - located at Aro Valley, Wellington. The 3rd group of shareholders, share allotment (3700 shares, 30.33%) belongs to 3 entities, namely:
Stone, Gordon Neville, located at Seatoun, Wellington (an individual),
Parore, Marama, located at Plimmerton, Porirua (an individual),
Katene, Callum, located at Churton Park, Wellington (an individual). Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Andrew Gogan
Tahawai, 3170
Address used since 01 Oct 2021
Karori, Wellington, 6012
Address used since 04 Nov 2015 |
Director | 02 Sep 2002 - current |
|
Callum Katene
Churton Park, Wellington, 6037
Address used since 04 Nov 2015 |
Director | 02 Sep 2002 - current |
|
Andrew Murray
Herne Bay, Auckland, 1011
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - current |
|
Marama Parore-katene
Plimmerton, Porirua City, 5026
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 15 Mar 2012 |
|
Robyn Melissa Gogan
Khandallah, Wellington,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 01 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 22 Sep 2015 - 01 Nov 2018 |
| C/- Curtis Mclean Ltd, Chartered, Accountants, 7th Floor, 234 Wakefield, Str, Wellington | Registered | 03 Sep 2002 - 22 Sep 2015 |
| C/- Curtis Mclean Ltd, Chartered, Accountants, 7th Floor, 234 Wakefield, Str, Wellington | Physical | 02 Sep 2002 - 02 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katene, Callum Individual |
Churton Park Wellington 6037 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Michael Gerard Individual |
Karori Wellington |
02 Sep 2002 - current |
|
Gogan, Jeremy Andrew Individual |
Aro Valley Wellington 6021 |
02 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gordon Neville Individual |
Seatoun Wellington |
02 Sep 2002 - current |
|
Parore, Marama Individual |
Plimmerton Porirua 5026 |
02 Sep 2002 - current |
|
Katene, Callum Individual |
Churton Park Wellington 6037 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Andrew Individual |
Herne Bay Auckland |
23 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katene, Tamihana Individual |
Titahi Bay Wellington |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Katene, Callum Individual |
Plimmerton Porirua City |
02 Sep 2002 - 18 Mar 2011 |
|
Gogan, Robyn Melissa Individual |
Khandallah Wellington |
02 Sep 2002 - 18 Mar 2011 |
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