General information
Atac Consulting Limited
Type: NZ Limited Company (Ltd)9429036946662
New Zealand Business Number
1129744
Company Number
Registered
Company Status
Atac Consulting Limited (New Zealand Business Number 9429036946662) was registered on 03 Apr 2001. 2 addresses are currently in use by the company: 45 Exminster Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Suite 6, Level 1, 706 Great South Road, Penrose, Auckland had been their registered address, until 03 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yiu, Kwok Shing Winson (a director) located at Blockhouse Bay, Auckland postcode 0600. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Exminster Street, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Shing Winson Yiu
Blockhouse Bay, Auckland, 0600
Address used since 05 Jul 2013 |
Director | 03 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 24 Jun 2013 - 03 May 2019 |
| 31 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 22 Aug 2012 - 24 Jun 2013 |
| 52 Dornwell Road, Three Kings, Auckland 1041 | Registered & physical | 24 May 2010 - 22 Aug 2012 |
| 52 Dornwell Road, Three Kings, Auckland | Physical & registered | 30 Mar 2010 - 24 May 2010 |
| Suite 301 Swanson Towers, 20 Hobson Street, Auckland | Registered & physical | 09 Jun 2008 - 30 Mar 2010 |
| 3102b Great North Road, New Lynn, Auckland | Registered & physical | 09 Jan 2003 - 09 Jun 2008 |
| 45 Exminster Street, Blockhouse Bay, Auckland | Registered & physical | 03 Apr 2001 - 09 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiu, Kwok Shing Winson Director |
Blockhouse Bay Auckland 0600 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glorious Investments Limited Other |
Penrose Auckland 1061 |
06 Jan 2005 - 03 May 2022 |
|
Glorious Investments Limited Other |
Penrose Auckland 1061 |
06 Jan 2005 - 03 May 2022 |
|
Yiu, Kwok Shing Winson Individual |
New Lynn Auckland |
03 Apr 2001 - 27 Jun 2010 |
|
Sun, Leung Pui Individual |
Blockhouse Bay Auckland 0600 |
01 Dec 2014 - 24 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Glorious Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427668 |
| Country of origin | NZ |
| Address |
706 Great South Road Penrose Auckland 1061 |
Location
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