Controlled Atmosphere Solutions Limited
Type: NZ Limited Company (Ltd)Controlled Atmosphere Solutions Limited (NZBN 9429037887261) was registered on 25 Mar 1998. 5 addresess are currently in use by the company: Po Box 42, Te Puke, Te Puke, 3153 (type: postal, delivery). 37 Station Road, Te Puke had been their registered address, up until 17 Feb 2020. 35000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 8750 shares (25% of shares), namely:
Tucker, Brian Laurence (an individual) located at Te Puke postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (8750 shares); it includes
Walker, Stuart Alexander (an individual) - located at Te Puke, Te Puke. Moving on to the next group of shareholders, share allocation (8750 shares, 25%) belongs to 1 entity, namely:
Tucker, Amanda Jane, located at Te Puke (an individual). "Controlled atmosphere store operation" (ANZSIC I530930) is the category the Australian Bureau of Statistics issued to Controlled Atmosphere Solutions Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & registered & service | 17 Feb 2020 |
| 154 Jellicoe Street, Te Puke, Te Puke, 3119 | Delivery & office | 09 Mar 2020 |
| Po Box 42, Te Puke, Te Puke, 3153 | Postal | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Laurence Tucker
Te Puke, 3182
Address used since 26 Jan 2018
Rd 2, Te Puke, 3182
Address used since 18 Jan 2017 |
Director | 25 Mar 1998 - current |
|
Stuart Alexander Walker
Te Puke, Te Puke, 3119
Address used since 01 Nov 2017
Te Puke, Te Puke, 3119
Address used since 01 Jan 2010 |
Director | 01 Apr 2006 - current |
|
Amanda Jane Tucker
Te Puke,
Address used since 01 Dec 2002 |
Director | 13 Jul 1999 - 01 Apr 2006 |
|
Kevin Michael Lee
Mount Maunganui,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 13 Jul 1999 |
|
Leslie John Dobson
R D 9, Te Puke,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 13 Jul 1999 |
| 154 Jellicoe Street , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 37 Station Road, Te Puke | Registered | 13 Apr 2000 - 17 Feb 2020 |
| 37 Station Road, Te Puke | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 37 Station Road, Te Puke | Physical | 26 Mar 1998 - 17 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Brian Laurence Individual |
Te Puke 3182 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stuart Alexander Individual |
Te Puke Te Puke 3119 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Amanda Jane Individual |
Te Puke 3182 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Beverly Janette Individual |
Te Puke Te Puke 3119 |
26 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobsons Refrigeration And Electrical (2000) Limited Shareholder NZBN: 9429037593193 Company Number: 958633 Entity |
25 Mar 1998 - 26 Apr 2007 | |
|
Dobsons Refrigeration And Electrical (2000) Limited Shareholder NZBN: 9429037593193 Company Number: 958633 Entity |
25 Mar 1998 - 26 Apr 2007 |
 |
Marlou Enterprise Limited 14 George Street |
|
Maketu Community Fishing And Recreation Trust Little Waihi Road, |
|
Te Puke Citizen's Club Incorporated 179-185 Jellicoe St |
|
C J Ellis & Company Limited 20 George Street |
|
Wild Cherry Logging Limited 20 George Street |
|
Cavanagh Construction Limited 8 Belvedere Street |
|
Icepak Limited 10 Transport Place |
|
Heartland Logistics Limited 79 Beach Road |
|
Odour Control Technologies Limited Unit 4, 3 Emirali Road |