General information

Ata Services Limited

Type: NZ Limited Company (Ltd)
9429038337345
New Zealand Business Number
805109
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ata Services Limited (New Zealand Business Number 9429038337345) was launched on 08 May 1996. 2 addresses are in use by the company: 24 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 (type: registered, physical). 5 Hona Street, Waikanae Beach, Waikanae had been their registered address, up to 26 Oct 2017. Ata Services Limited used more aliases, namely: Speedy Sam (Wellington) Limited from 08 May 1996 to 03 Sep 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Belmont Trustees Limited (an entity) located at Broadmeadows, Wellington 6035. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Earles, Bryan Roy (an individual) - located at Broadmeadows, Wellington. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Houston, David James, located at Waikanae Beach, Waikanae (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Ata Services Limited. The Businesscheck data was updated on 08 Mar 2025.

Current address Type Used since
24 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 Registered & physical & service 26 Oct 2017
Contact info
64 4 4784761
Phone (Phone)
selraeb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bryan Roy Earles
Broadmeadows, Wellington, 6035
Address used since 05 Jul 2019
Director 05 Jul 2019 - current
David James Houston
Waikanae Beach, Waikanae, 5036
Address used since 17 Oct 2017
Waikanae Beach, Waikanae, 5036
Address used since 29 Sep 2014
Director 10 May 1996 - 05 Jul 2019
Kenneth Graham Hodge
Wainuiomata, Wellington,
Address used since 10 May 1996
Director 10 May 1996 - 03 Nov 2005
Sherryl Leona Hughes
Newlands, Wellington,
Address used since 10 May 1996
Director 10 May 1996 - 04 Nov 1998
Addresses
Principal place of activity
24 Rangihiroa Street , Waikanae Beach , Waikanae , 5036
Previous address Type Period
5 Hona Street, Waikanae Beach, Waikanae, 5036 Registered & physical 07 Oct 2014 - 26 Oct 2017
32 Motueka St, Ngaio, Wellington 6035 Physical & registered 02 Dec 2009 - 07 Oct 2014
8 Malvern Road, Ngauranga, Wellington Registered 11 Apr 2000 - 02 Dec 2009
8 Malvern Road, Ngauranga, Wellington Physical 10 May 1996 - 02 Dec 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Belmont Trustees Limited
Shareholder NZBN: 9429040807980
Entity (NZ Limited Company)
Broadmeadows
Wellington 6035
08 May 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Earles, Bryan Roy
Individual
Broadmeadows
Wellington
6035
05 Jul 2019 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Houston, David James
Individual
Waikanae Beach
Waikanae
5036
08 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Kenneth Graham
Individual
Wainuiomata
Wellington
08 May 1996 - 23 Nov 2006
Location
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