Atlas Holdings Limited (issued a business number of 9429037421786) was incorporated on 06 Dec 1999. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 170 Wakefield St, Wellington had been their registered address, up until 22 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jupiter Limited (an entity) located at Wellington. Our information was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 22 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Chatkaew Siriphatrawan
Lahok, Muana, Pratumtani, 12000
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Amornrat Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Kanokporn Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Raja Emmanuel David
Lidcombe, Nsw, 2141
Address used since 10 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - current |
Dianne Margaret Burn
Chippendale, Nsw, 2008
Address used since 18 Nov 2015
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 31 Oct 2017 |
Tanapun Siriphatrawan
Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 Apr 2011 |
Hugh Charles Kettle
Island Bay, Wellington,
Address used since 30 May 2008 |
Director | 30 May 2008 - 31 Dec 2010 |
Andrew Abernethy
Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 30 May 2008 |
Simon Peter Jamieson
Whitby, Wellington,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 10 Nov 2006 |
Keng Boon Low
18-05/09 Parkway Parade, Singapore 449269,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 31 Aug 2005 |
Beng Tiong Ng
Singapore 449269,
Address used since 01 May 2004 |
Director | 01 May 2004 - 31 Aug 2005 |
Martin Wynveld
Wheelers Hill, Victoria, Vic 3150, Australia,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 31 Aug 2005 |
Simon Peter Jamieson
Whitby, Porirua, Wellington,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 31 Aug 2005 |
Tony Low
18-05/09 Parkway Parade, Singapore 449269,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 01 May 2004 |
Yang Hong Chua
18-05/09 Parkway Parade, Singapore 449269,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 01 May 2003 |
Giok Siew Lim
18-05/09 Parkway Parade, Singapore 449269,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 25 Feb 2000 |
Previous address | Type | Period |
---|---|---|
170 Wakefield St, Wellington | Registered | 10 Jun 2004 - 22 Aug 2019 |
Level 8, A C Nielsen House, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 10 Jun 2004 |
Same As Registered Office Address | Physical | 31 Oct 2000 - 22 Aug 2019 |
Level 8, A C Nielsen House, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
Level 8, A C Nielsen House, 120 Victoria Street, Wellington | Registered | 12 Apr 2000 - 01 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jupiter Limited Shareholder NZBN: 9429034578780 Entity (NZ Limited Company) |
Wellington |
25 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Burnet Investments Pte Limited Other |
06 Dec 1999 - 27 Jun 2010 | |
Burnet Investments Pte Limited Other |
06 Dec 1999 - 27 Jun 2010 |
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