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General information

Atb Cards Limited

Type: NZ Limited Company (Ltd)
9429037064969
New Zealand Business Number
1104539
Company Number
Registered
Company Status

Atb Cards Limited (issued a business number of 9429037064969) was incorporated on 19 Dec 2000. 2 addresses are in use by the company: 16 Clevedon Road, Papakura, 2110 (type: physical, registered). Cnr Clevedon Road & Prictor Street, Papakura 2110 had been their physical address, up until 08 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16 shares (16 per cent of shares), namely:
Archibald, Glenn Norman (an individual) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 3 shareholders hold 84 per cent of all shares (exactly 84 shares); it includes
Archibald, Glenn Norman (an individual) - located at Morningside, Auckland,
Fitzpatrick, Angela Maree (an individual) - located at Morningside, Auckland,
Robertson, Simon David (an individual) - located at Mount Eden, Auckland. Our information was updated on 07 Apr 2024.

Current address Type Used since
16 Clevedon Road, Papakura, 2110 Physical & registered & service 08 Oct 2013
Last updated:
Directors
Name and Address Role Period
Glenn Norman Archibald
Onehunga, Auckland, 1061
Address used since 29 Sep 2009
Morningside, Auckland, 1022
Address used since 27 Sep 2017
Director 20 Jan 2003 - current
Glenn William Archibald
Papakura,
Address used since 19 Dec 2000
Director 19 Dec 2000 - 20 Jan 2003
Addresses
Previous address Type Period
Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical & registered 06 Oct 2009 - 08 Oct 2013
C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura, Auckland Registered & physical 19 Dec 2000 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Archibald, Glenn Norman
Individual 		Morningside
Auckland
1022 		19 Dec 2000 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Archibald, Glenn Norman
Individual 		Morningside
Auckland
1022 		19 Dec 2000 - current
Fitzpatrick, Angela Maree
Individual 		Morningside
Auckland
1022 		11 Nov 2019 - current
Robertson, Simon David
Individual 		Mount Eden
Auckland
1024 		14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Archibald, Glenn William
Individual 		Karaka
Papakura
2113 		14 Jul 2009 - 11 Nov 2019
Null - Norman Family Trust
Other 		19 Dec 2000 - 22 Sep 2004
Norman Family Trust
Other 		19 Dec 2000 - 22 Sep 2004
Brink, Johannes Heronimus
Individual 		Onehunga
 19 Dec 2000 - 22 Sep 2004
Location
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