General information

Atalier Limited

Type: NZ Limited Company (Ltd)
9429036480326
New Zealand Business Number
1213167
Company Number
Registered
Company Status

Atalier Limited (issued an NZBN of 9429036480326) was registered on 22 May 2002. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 21 Feb 2020. Atalier Limited used other aliases, namely: The Hotel Buying Office Limited from 17 Nov 2015 to 10 May 2018, The Hotel Buying Office (Nz) Limited (16 Nov 2015 to 17 Nov 2015) and Yourworld (Nz) Limited (05 Oct 2012 - 16 Nov 2015). 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.22 per cent of shares), namely:
Bradshaw, Mary-Anne (an individual) located at Runaway Bay, Queensland postcode 4216. In the second group, a total of 1 shareholder holds 99.78 per cent of all shares (898 shares); it includes
Southern Islands Limited (an entity) - located at Parnell, Auckland. Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 21 Feb 2020
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 25 Mar 2025
Directors
Name and Address Role Period
Mary-anne Bradshaw
Seabank Building, 12-14 Marine Parade, Southport, 4215
Address used since 01 Jan 1970
Runaway Bay, Queensland, 4216
Address used since 24 Jun 2020
Runaway Bay, Queensland, 4216
Address used since 19 Jun 2015
33 Elkhorn Avenue, Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Director 22 May 2002 - current
Richard Paul Bradshaw
Hope Island, Queensland, 4212
Address used since 15 Jun 2011
Director 22 May 2002 - 28 May 2012
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 11 Jun 2014 - 21 Feb 2020
C/-hayes Knight, 470 Parnell Road, Parnell, Auckland Physical 31 Aug 2009 - 11 Jun 2014
C/-hayes Knight, 470 Parnell Road, Parnell Registered 31 Aug 2009 - 11 Jun 2014
22 Victoria Avenue, Remuera, Auckland Registered & physical 07 Nov 2008 - 31 Aug 2009
Suite 3, Level 3, 27 Gillies Avenue, Newmarket, Auckland Registered & physical 24 Jun 2005 - 07 Nov 2008
22a Temple Street, Meadowbank, Auckland Physical & registered 17 Jun 2005 - 24 Jun 2005
20 Allen Johnston Place, St Johns Park, Auckland 1130 Registered & physical 22 Aug 2002 - 17 Jun 2005
111 Apirana Avenue, Glen Innes, Auckland Physical & registered 22 May 2002 - 22 Aug 2002
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bradshaw, Mary-anne
Individual
Runaway Bay
Queensland
4216
22 May 2002 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Southern Islands Limited
Shareholder NZBN: 9429036145706
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Bradshaw, Richard Paul
Individual
Newmarket
Auckland
12 Aug 2004 - 17 Jun 2005
Bradshaw, Richard Paul
Individual
Runaway Bay
Queensland
4216
08 Jul 2009 - 22 Jul 2021
Bradshaw, Richard Paul
Individual
St Johns
Auckland
22 May 2002 - 12 Aug 2004
Lavrent, Andrew
Individual
Mt Eden
Auckland
12 Aug 2004 - 17 Jun 2005
Walters, John Muru
Individual
Mt Eden
12 Aug 2004 - 17 Jun 2005
Location
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