General information

Atlas Power Coffee Limited

Type: NZ Limited Company (Ltd)
9429038219344
New Zealand Business Number
830280
Company Number
Registered
Company Status

Atlas Power Coffee Limited (New Zealand Business Number 9429038219344) was incorporated on 01 Nov 1996. 1 address is in use by the company: Unit 13, 18 Airborne Road, Albany (type: physical, registered). Unit 3, 18 Airborne Road, North Harbour, North Shore City had been their registered address, up to 07 Dec 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
James Thompson (an individual) located at Takapuna, Auckland postcode 0622,
Mark Hillis (an individual) located at Greenhithe, Auckland postcode 0632,
Gayle Hillis (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mark Hillis (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gayle Hillis, located at Greenhithe, Auckland (an individual). Our data was updated on 28 May 2021.

Current address Type Used since
Unit 13, 18 Airborne Road, Albany Physical & registered 07 Dec 2009
Directors
Name and Address Role Period
Mark Gordon Hillis
Chatswood, Auckland, 0626
Address used since 24 Apr 2019
Greenhithe, Auckland, 0632
Address used since 01 Nov 1996
Director 01 Nov 1996 - current
Gayle Kathleen Hillis
Greenhithe, Auckland,
Address used since 01 Nov 1996
Director 01 Nov 1996 - 01 Dec 2000
Addresses
Previous address Type Period
Unit 3, 18 Airborne Road, North Harbour, North Shore City Registered & physical 02 Jun 2005 - 07 Dec 2009
16 Byron Ave, Takapuna, North Shore City Registered & physical 20 Aug 2003 - 02 Jun 2005
28 Huron St, Takapuna, Auckland Physical 01 Jul 2000 - 20 Aug 2003
285 Ponsonby Road, Ponsonby, Auckland Registered 01 Jul 2000 - 20 Aug 2003
285 Ponsonby Road, Ponsonby, Auckland Physical 01 Jul 2000 - 01 Jul 2000
285 Ponsonby Road, Ponsonby, Auckland Registered 11 Apr 2000 - 01 Jul 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
James Donald Thompson
Individual
Takapuna
Auckland
0622
01 Nov 1996 - current
Mark Gordon Hillis
Individual
Greenhithe
Auckland
0632
01 Nov 1996 - current
Gayle Kathleen Hillis
Individual
Greenhithe
Auckland
0632
01 Nov 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Gordon Hillis
Individual
Greenhithe
Auckland
0632
01 Nov 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gayle Kathleen Hillis
Individual
Greenhithe
Auckland
0632
01 Nov 1996 - current
Location
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