General information

Atlas Holdings Limited

Type: NZ Limited Company (Ltd)
9429037421786
New Zealand Business Number
1004496
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jupiter Limited
Shareholder NZBN: 9429034578780
Entity (NZ Limited Company)
Wellington
25 Oct 2005 - current

Historic shareholders

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
Location
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