General information

Atlas International Freight Limited

Type: NZ Limited Company (Ltd)
9429036699445
New Zealand Business Number
1175052
Company Number
Registered
Company Status
I529241 - Freight Forwarding (no Goods Handling) Nec
Industry classification codes with description

Atlas International Freight Limited (issued an NZ business identifier of 9429036699445) was registered on 20 Nov 2001. 8 addresess are in use by the company: 596 Oruarangi Road, Mangere, Auckland, 2022 (type: delivery, postal). 31 Aintree Ave, Mangere had been their registered address, up to 19 Oct 2018. Atlas International Freight Limited used more names, namely: Davem Worldwide Limited from 20 Nov 2001 to 27 May 2013. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Brown, Cassandra Sian (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Brown, Martin Forsyth (an individual) - located at Cambridge, Cambridge. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Crooke, Daryll James, located at Waiuku, Waiuku (an individual). "Freight forwarding (no goods handling) nec" (business classification I529241) is the classification the ABS issued Atlas International Freight Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
31 Aintree Ave, Mangere Other (Address For Share Register) 27 Feb 2006
596 Oruarangi Road, Mangere, Auckland, 2022 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Oct 2018
596 Oruarangi Road, Mangere, Auckland, 2022 Physical & registered & service 19 Oct 2018
Po Box 107125, Auckland Airport, Auckland, 2150 Postal 04 Feb 2020
Contact info
64 9 2569909
Phone (Phone)
daryll@atlasintl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
daryll@atlasintl.co.nz
Email
www.atlasfreight.co.nz
Website
Directors
Name and Address Role Period
Martin Forsyth Brown
Cambridge, Cambridge, 3434
Address used since 30 Sep 2021
Blenheim, 7201
Address used since 16 Jan 2015
Director 28 Oct 2004 - current
Daryll James Crooke
Waiuku, Waiuku, 2123
Address used since 04 Feb 2019
Waiuku, Waiuku, 2123
Address used since 15 Dec 2016
Director 18 May 2012 - current
Maurice Charles Payne
Papatoetoe, Auckland,
Address used since 24 Jun 2002
Director 24 Jun 2002 - 19 May 2006
Maurice Leonard Payne
Papatoetoe, Auckland,
Address used since 20 Nov 2001
Director 20 Nov 2001 - 28 Oct 2004
David Brough
Ararimu, Auckland,
Address used since 20 Nov 2001
Director 20 Nov 2001 - 12 Jun 2002
Addresses
Other active addresses
Type Used since
Po Box 107125, Auckland Airport, Auckland, 2150 Postal 04 Feb 2020
596 Oruarangi Road, Mangere, Auckland, 2022 Office 04 Feb 2020
596 Oruarangi Road, Mangere, Auckland, 2022 Delivery 03 Feb 2022
Principal place of activity
31 Aintree Avenue , Mangere , Manukau , 2022
Previous address Type Period
31 Aintree Ave, Mangere Registered & physical 06 Mar 2006 - 19 Oct 2018
10 Doncaster Street, Mangere, Auckland Physical 23 Apr 2004 - 06 Mar 2006
34a Omagh Ave, Papatoetoe, Auckland Registered 23 Apr 2004 - 06 Mar 2006
9 Lambre Drive, Manukau City, Auckland Registered 14 Feb 2003 - 23 Apr 2004
9 Lambie Drive, Manukau Central, Auckland Physical 20 Nov 2001 - 23 Apr 2004
34a Omagh Ave, Papaoetoe, Auckland Registered 20 Nov 2001 - 14 Feb 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Brown, Cassandra Sian
Individual
Cambridge
Cambridge
3434
31 Aug 2022 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Brown, Martin Forsyth
Individual
Cambridge
Cambridge
3434
16 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crooke, Daryll James
Individual
Waiuku
Waiuku
2123
24 May 2012 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Crooke, Anita
Individual
Waiuku
Waiuku
2123
30 May 2019 - current
Crooke, Daryll
Individual
Waiuku
Waiuku
2123
30 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Crooke Family Trust
Other
01 Apr 2019 - 30 May 2019
Emjay International Limited
Shareholder NZBN: 9429040423210
Company Number: 102214
Entity
16 Apr 2004 - 16 Apr 2004
Payne, Joanne Shelley
Individual
Papatoetoe
Auckland
16 Apr 2004 - 27 Jun 2010
Brough, David
Individual
Ararimu
Auckland
16 Apr 2004 - 16 Apr 2004
Payne, Maurice Charles
Individual
Papatoetoe
Auckland
20 Nov 2001 - 21 May 2007
Emjay International Limited
Shareholder NZBN: 9429040423210
Company Number: 102214
Entity
16 Apr 2004 - 16 Apr 2004
Location
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