General information

Atlas Tilt Slab Limited

Type: NZ Limited Company (Ltd)
9429038480379
New Zealand Business Number
677132
Company Number
Registered
Company Status
64468235
GST Number
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Atlas Tilt Slab Limited (issued a business number of 9429038480379) was incorporated on 10 May 1995. 2 addresses are currently in use by the company: 11 Wairau Road, Takapuna, Auckland, 0627 (type: physical, registered). Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland had been their physical address, up until 09 Mar 1998. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Atlas Resources Limited (an other) located at Takapuna, Auckland. "Concrete product mfg nec" (business classification C203425) is the category the ABS issued Atlas Tilt Slab Limited. The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
11 Wairau Road, Takapuna, Auckland, 0627 Physical & registered & service 09 Mar 1998
Contact info
64 9 4269497
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 10 May 1995
Director 10 May 1995 - current
Stephen Collie
Takapuna, North Shore City, 0740
Address used since 07 Feb 2017
Director 12 Feb 2002 - current
David Hugo Sixton
Greenlane, Auckland,
Address used since 19 Nov 2007
Director 19 Nov 2007 - 26 Nov 2008
Melville Charles Collie
Takapuna, Auckland,
Address used since 10 May 1995
Director 10 May 1995 - 01 Jul 2008
Clive Harris
Snells Beach,
Address used since 21 Jul 2003
Director 12 Feb 2002 - 06 Sep 2004
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 10 May 1995
Director 10 May 1995 - 18 Dec 2003
Addresses
Previous address Type Period
Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland Physical 09 Mar 1998 - 09 Mar 1998
Suite 15a, The Strand Building, 125 The Strand, Auckland Registered 09 Mar 1998 - 09 Mar 1998
2nd Floor, 2 Ngaire Avenue, Epsom, Auckland Physical 25 Aug 1997 - 09 Mar 1998
2nd Floor, 2 Ngaire Avenue, Epsom, Auckland Registered 30 Apr 1996 - 09 Mar 1998
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Atlas Resources Limited
Other (Other)
Takapuna
Auckland
10 May 1995 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Atlas Resources Limited
Type Ltd
Ultimate Holding Company Number 72767
Country of origin NZ
Location
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