General information
Atlantis Holdings Limited
Type: NZ Limited Company (Ltd)9429036686216
New Zealand Business Number
1177565
Company Number
Registered
Company Status
Atlantis Holdings Limited (issued an NZBN of 9429036686216) was started on 04 Dec 2001. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Blenheim, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim, Blenheim had been their physical address, up to 02 Jun 2021. Atlantis Holdings Limited used more names, namely: Riverpark Investments Limited from 04 Dec 2001 to 23 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hudson, Howard Mathew (an individual) located at Cnr Auckland St & London Quay, Picton. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Middle Renwick Road, Blenheim, Blenheim, 7201 | Physical & registered & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Mathew Hudson
Cnr Auckland St & London Quay, Picton, 7220
Address used since 23 May 2016 |
Director | 04 Dec 2001 - current |
|
Denis Henry Hudson
Waiuku, Franklin 2123,
Address used since 03 Apr 2006 |
Director | 24 Dec 2001 - 21 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Jun 2015 - 02 Jun 2021 |
| 37b High Street, Picton 7220 | Registered | 31 Jan 2009 - 08 Jun 2015 |
| 37b High Street, Picon 7220 | Physical | 31 Jan 2009 - 08 Jun 2015 |
| 12 Karioitahi Rd., Waiuku, Franklin 2123 | Registered | 03 Jul 2006 - 03 Jul 2006 |
| 12 Karioitahi Rd, Waiuku, Franklin 2123 | Registered | 03 Jul 2006 - 31 Jan 2009 |
| 12 Karioitahi Rd., Waiuku, Franklin 2123 | Physical | 03 Jul 2006 - 31 Jan 2009 |
| 1 Tui Place, Waiuku, Franklin 1852 | Registered & physical | 04 Jul 2005 - 03 Jul 2006 |
| 94 Misa Road, R.d.2 Waiuku, Franklin 1852 | Physical & registered | 26 Apr 2004 - 04 Jul 2005 |
| 9 Koromiko Place, Waiuku, Auckland | Registered & physical | 04 Dec 2001 - 26 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Howard Mathew Individual |
Cnr Auckland St & London Quay Picton |
03 May 2004 - current |
Location
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