General information
Atanga Limited
Type: NZ Limited Company (Ltd)9429038208775
New Zealand Business Number
832258
Company Number
Registered
Company Status
Atanga Limited (issued a New Zealand Business Number of 9429038208775) was launched on 06 Nov 1996. 2 addresses are currently in use by the company: 189 Captain Springs Rd, Onehunga, 1061 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 10 Aug 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Captain Springs Rd, Onehunga, 1061 | Registered & physical & service | 10 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Florence Wilson
Torbay, 0630, 0630
Address used since 31 Aug 2015 |
Director | 06 Nov 1996 - current |
|
John Heimsath
Herne Bay, Auckland, 1011
Address used since 31 Aug 2015 |
Director | 31 Mar 2013 - current |
|
Peter Andrew Henderson
Orewa, North Shore City, 0931
Address used since 26 Aug 2011 |
Director | 06 Nov 1996 - 31 Mar 2013 |
|
Peter James Hugh Chamberlain
Remuera, 1050
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 29 May 2013 - 10 Aug 2021 |
| 101 Bolton Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 12 Apr 2013 - 29 May 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 24 May 2005 - 12 Apr 2013 |
| C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical & registered | 07 Sep 2004 - 24 May 2005 |
| Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 07 Sep 2002 - 07 Sep 2004 |
| Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 11 Apr 2000 - 07 Sep 2002 |
| Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 06 Nov 1996 - 06 Nov 1996 |
| Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland | Physical | 06 Nov 1996 - 07 Sep 2004 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
06 Nov 1996 - 22 Apr 2013 |
|
Goldstone, Kerry Charles Individual |
Epsom |
06 Nov 1996 - 17 Aug 2005 |
Location
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