General information

Ats Group Limited

Type: NZ Limited Company (Ltd)
9429038000669
New Zealand Business Number
875153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699950 - Translation Service
Industry classification codes with description

Ats Group Limited (issued a New Zealand Business Number of 9429038000669) was started on 11 Sep 1997. 3 addresses are currently in use by the company: 6C Halleys Lane, Te Aro, Wellington, 6011 (type: service, physical). 91/134 Dixon Street, Te Aro, Wellington 6001 had been their physical address, up until 22 Apr 2013. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Maluga, Erena (an individual) located at Potts Point, Nsw postcode 2011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Maluga, Vladimir (an individual) - located at Potts Point, Nsw. "Translation service" (ANZSIC M699950) is the classification the Australian Bureau of Statistics issued to Ats Group Limited. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
6c Halleys Lane, Te Aro, Wellington, 6011 Registered 07 Apr 2008
91/134 Dixon Street, Wellington, 6001 Service & physical 22 Apr 2013
6c Halleys Lane, Te Aro, Wellington, 6011 Service 31 Mar 2023
Contact info
61 427 497195
Phone (Phone)
vladimir.a.maluga@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Erena Maluga
Potts Point, Nsw, 2011
Address used since 01 Mar 2022
Ferny Creek, Victoria, 3786
Address used since 03 Mar 2015
Potts Point, Nsw, 2011
Address used since 23 Mar 2018
Ferny Creek, Victoria, 3786
Address used since 01 Jan 1970
Director 11 Sep 1997 - current
Vladimir Maluga
Potts Point, Nsw, 2011
Address used since 01 Mar 2022
Potts Point / Nsw, 2011
Address used since 01 Apr 2020
Ferny Creek, Victoria, 3786
Address used since 01 Jan 1970
Ferny Creek, Victoria, 3786
Address used since 12 Sep 2010
Director 11 Sep 1997 - current
Addresses
Principal place of activity
6c Halleys Lane , Te Aro , Wellington , 6011
Previous address Type Period
91/134 Dixon Street, Te Aro, Wellington 6001 Physical 07 Apr 2008 - 22 Apr 2013
Apartment 11, 20-33 Dowling Street, Dunedin Registered & physical 24 Apr 2006 - 07 Apr 2008
50 Jackson Terrace, Ranui Heights, Wellington 6006 Registered 11 Apr 2000 - 24 Apr 2006
50 Jackson Terrace, Ranui Heights, Wellington 6006 Physical 12 Sep 1997 - 24 Apr 2006
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maluga, Erena
Individual
Potts Point
Nsw
2011
11 Sep 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maluga, Vladimir
Individual
Potts Point
Nsw
2011
11 Sep 1997 - current
Location
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Dixon Commons Limited
113/134 Dixon Street
Pharmaceutical Services Limited
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