General information

Atlas Development Limited

Type: NZ Limited Company (Ltd)
9429037548483
New Zealand Business Number
966668
Company Number
Registered
Company Status

Atlas Development Limited (issued a New Zealand Business Number of 9429037548483) was registered on 25 Jun 1999. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 26 Aug 2020. 60683 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 341 shares (0.56% of shares), namely:
Guernier, Angela Maria (an individual) located at Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 0.56% of all shares (342 shares); it includes
Guernier, John Cameron (an individual) - located at Papamoa. Moving on to the third group of shareholders, share allocation (60000 shares, 98.87%) belongs to 3 entities, namely:
Htt 2008 Limited, located at Tauranga, Tauranga (an entity),
Guernier, John Cameron, located at Papamoa (an individual),
Guernier, Angela Maria, located at Papamoa (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Angela Maria Guernier
Papamoa Beach, Papamoa, 3118
Address used since 18 Aug 2015
Director 04 Aug 1999 - current
John Cameron Guernier
Papamoa Beach, Papamoa, 3118
Address used since 18 Aug 2015
Director 04 Aug 1999 - current
Garth Osmond Melville
Devonport, Auckland,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 04 Aug 1999
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 03 Sep 2008 - 26 Aug 2020
85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 03 Sep 2008
85 College Hill, Ponsonby, Auckland Registered 01 Sep 1999 - 12 Apr 2000
85 College Hill, Ponsonby, Auckland Physical 01 Sep 1999 - 01 Sep 1999
18 Boundary Street, Te Aroha Physical 01 Sep 1999 - 03 Sep 2008
Financial Data
Financial info
60683
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 341
Shareholder Name Address Period
Guernier, Angela Maria
Individual
Papamoa
25 Jun 1999 - current
Shares Allocation #2 Number of Shares: 342
Shareholder Name Address Period
Guernier, John Cameron
Individual
Papamoa
25 Jun 1999 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Nov 2008 - current
Guernier, John Cameron
Individual
Papamoa
08 Mar 2006 - current
Guernier, Angela Maria
Individual
Papamoa
08 Mar 2006 - current
Location
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