General information

Atcg Limited

Type: NZ Limited Company (Ltd)
9429036435661
New Zealand Business Number
1221164
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Atcg Limited (New Zealand Business Number 9429036435661) was started on 25 Jun 2002. 1 address is currently in use by the company: 15 Tweed Street, Mount Maunganui, Tauranga, 3116 (type: registered, physical). 1 Ashgrove Place, Ohauiti, Tauranga had been their physical address, up until 18 May 2016. Atcg Limited used other aliases, namely: Tmg Associates Limited from 09 Feb 2005 to 24 Jun 2015, Te Whitinga Limited (25 Jun 2002 to 09 Feb 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Carl Gray (an individual) located at Mt Maunganui. "M696205 Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Atcg Limited. The Businesscheck database was last updated on 20 Oct 2019.

Current address Type Used since
15 Tweed Street, Mount Maunganui, Tauranga, 3116 Registered & physical 18 May 2016
Contact info
64 27 7048505
Phone (Phone)
george@drgray.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl George Gray
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2010
Director 25 Jun 2002 - current
Corrina Gage
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2010
Director 01 Apr 2007 - 20 Jan 2014
Addresses
Principal place of activity
15 Tweed Street , Mount Maunganui , Tauranga , 3116
Previous address Type Period
1 Ashgrove Place, Ohauiti, Tauranga, 3112 Physical 18 May 2015 - 18 May 2016
1 Ashgrove Place, Ohauiti, Tauranga, 3112 Registered 14 Apr 2015 - 18 May 2016
646 Manawahe Road, Rd 4, Whakatane, 3194 Registered 13 Apr 2012 - 14 Apr 2015
646 Manawahe Road, Rd 4, Whakatane, 3194 Physical 13 Apr 2012 - 18 May 2015
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 15 Feb 2007 - 13 Apr 2012
14b Portland St, Welcome Bay, Tauranga Registered 16 Feb 2005 - 15 Feb 2007
14b Portland Street, Welcome Bay, Tauranga Physical 16 Feb 2005 - 15 Feb 2007
146 Portland Street, Welcome Bay, Tauranga Registered & physical 08 Feb 2005 - 16 Feb 2005
10 Moana St, Otaki Beach, Kapiti Coast Registered 15 Jul 2003 - 08 Feb 2005
10 Moana St, Otaki Beach, Kapiti Coast Physical 25 Jun 2002 - 08 Feb 2005
78b Orkney Road, Mount Maunganui Physical 25 Jun 2002 - 25 Jun 2002
78b Orkney Road, Mount Maunganui Registered 25 Jun 2002 - 15 Jul 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carl George Gray
Individual
Mt Maunganui
26 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Corrina Patricia Makarena Gage
Individual
Mt Maunganui
26 Mar 2005 - 30 Jan 2014
Corrina Gage
Individual
Welcome Bay
Tauranga
15 Mar 2005 - 15 Mar 2005
Carl George Gray
Individual
Welcome Bay
Tauranga
15 Mar 2005 - 15 Mar 2005
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity
30 Jan 2014 - 26 Apr 2017
Hinerua Gray
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jan 2014 - 26 Apr 2017
Carl George Gray
Individual
Welcome Bay
Tauranga
25 Jun 2002 - 15 Mar 2005
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity
30 Jan 2014 - 26 Apr 2017
Location
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