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General information

Atlantic Apparel Limited

Type: NZ Limited Company (Ltd)
9429038873171
New Zealand Business Number
580725
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371210 - Clothing Wholesaling
Industry classification codes with description

Atlantic Apparel Limited (issued a New Zealand Business Number of 9429038873171) was registered on 01 Mar 1993. 5 addresess are in use by the company: 24A Greenpark Road, Penrose, Auckland, 1061 (type: postal, office). 26 Arthur Street, Freemans Bay, Auckland had been their registered address, up to 06 Jun 2018. Atlantic Apparel Limited used more names, namely: Albany Regional Centre Limited from 21 Apr 1993 to 01 Oct 1998, Proac No. 47 Limited (01 Mar 1993 to 21 Apr 1993). 3000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2999999 shares (100 per cent of shares), namely:
Penguin Nominees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Nathan, Benjamin Lawrence (an individual) - located at Remuera, Auckland. "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued Atlantic Apparel Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
11 Coates Avenue, Orakei, Auckland, 1071 Registered & physical & service 06 Jun 2018
24a Greenpark Road, Penrose, Auckland, 1061 Postal & office & delivery 31 May 2019
Last updated:
Contact info
64 09 5202943
Phone (Phone)
lisel@apparelbrands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.apparelbrands.co.nz
Website
Directors
Name and Address Role Period
Benjamin Lawrence Nathan
Remuera, Auckland, 1050
Address used since 01 Jun 2020
Remuera, Auckland, 1050
Address used since 26 May 2016
Remuera, Auckland, 1050
Address used since 28 May 2018
Director 23 Sep 1998 - current
Peter James-alternate Murphy
Freemans Bay, Auckland 1011,
Address used since 19 Oct 2009
Director 19 Oct 2009 - 04 Mar 2010
Athony Paul Bishop
Milford,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 23 Sep 1998
Roger Bruce Herrick
Birkenhead, Auckland,
Address used since 02 Jun 1994
Director 02 Jun 1994 - 23 Sep 1998
Adrian Kenneth Burr
Remuera,
Address used since 03 Nov 1993
Director 03 Nov 1993 - 02 Jun 1994
Mark Andrew Taylor
Castor Bay,
Address used since 03 Nov 1993
Director 03 Nov 1993 - 02 Jun 1994
Bryce Robert Barnett
Remuera,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 31 Mar 1994
Robert David Sherrell
Devonport, Auckland,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 03 Nov 1993
Robert William Carter
Alfriston, R.d.2, Manurewa,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 03 Nov 1993
Barry Stephen
Glenfield, Auckland,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 24 Mar 1993
Addresses
Principal place of activity
24a Greenpark Road , Penrose , Auckland , 1061
Previous address Type Period
26 Arthur Street, Freemans Bay, Auckland, 1011 Registered & physical 30 Sep 2006 - 06 Jun 2018
C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland Physical 29 Nov 2001 - 29 Nov 2001
65 Bassett Road, Remuera, Auckland Physical 15 Oct 2001 - 29 Nov 2001
65 Bassett Road, Remuera, Auckland Registered 15 Oct 2001 - 30 Sep 2006
Level 16, 48 Emily Place, Auckland Physical 09 Oct 1998 - 15 Oct 2001
48 Emily Place, Level 16, Auckland Registered 09 Oct 1998 - 15 Oct 2001
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 06 Apr 1993 - 09 Oct 1998
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999999
Shareholder Name Address Period
Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Entity (NZ Limited Company) 		Freemans Bay
Auckland
1011 		30 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nathan, Benjamin Lawrence
Individual 		Remuera
Auckland
1050 		01 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Nathan, Sarah Jane
Individual 		Remuera
Auckland
 01 Mar 1993 - 08 Oct 2010
Apparel Brands Limited
Shareholder NZBN: 9429036598830
Company Number: 1193286
Entity 		01 Mar 1993 - 30 Nov 2011
Apparel Brands Limited
Shareholder NZBN: 9429036598830
Company Number: 1193286
Entity 		01 Mar 1993 - 30 Nov 2011
Location
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