Atlas Concrete Limited (issued an NZ business identifier of 9429038956324) was incorporated on 21 Aug 1992. 4 addresses are in use by the company: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office). Suite 15A The Strand Building, 125 The Strand, Parnell, Auckland had been their registered address, up to 20 Feb 2001. 3028120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3028120 shares (100% of shares), namely:
Atlas Resources Limited (an entity) located at Takapuna, Auckland. The Businesscheck data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Wairau Road, Takapuna, Auckland, 0627 | Physical & service & registered | 20 Feb 2001 |
Po Box 33-244, Takapuna, Auckland, 0740 | Postal | 22 May 2019 |
11 Wairau Road, Takapuna, Auckland, 0627 | Office | 22 May 2019 |
Name and Address | Role | Period |
---|---|---|
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 10 May 2016 |
Director | 02 May 1993 - current |
Stephen Collie
Takapuna, Auckland, 0740
Address used since 01 Jan 2017 |
Director | 31 Jan 2002 - current |
David Hugo Sixton
Greenlane, Auckland,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 26 Nov 2008 |
Melville Charles Collie
Takapuna,
Address used since 02 May 1993 |
Director | 02 May 1993 - 01 Jul 2008 |
Clive Harris
Snells Beach,
Address used since 24 May 2004 |
Director | 31 Jan 2002 - 06 Sep 2004 |
Wayne Melville Collie
Castor Bay,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 18 Dec 2003 |
11 Wairau Road , Takapuna , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
Suite 15a The Strand Building, 125 The Strand, Parnell, Auckland | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
11 Wairau Road, Takapuna`, Auckland | Registered | 12 Jun 2000 - 20 Feb 2001 |
Suite 15a, The Strand Building, 125 The Strand, Auckland | Physical | 09 Mar 1998 - 09 Mar 1998 |
Suite 15a, The Strand Building, 125 The Strand, Auckland | Registered | 09 Mar 1998 - 12 Jun 2000 |
11 Wairau Road, Takapuna, Auckland | Physical | 09 Mar 1998 - 20 Feb 2001 |
2nd Floor, 2 Ngaire Avenue, Epsom, Auckland | Registered | 30 Apr 1996 - 09 Mar 1998 |
Shareholder Name | Address | Period |
---|---|---|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Entity (NZ Limited Company) |
Takapuna Auckland |
21 Aug 1992 - current |
Effective Date | 21 Jul 1991 |
Name | Atlas Resources Limited |
Type | Ltd |
Ultimate Holding Company Number | 72767 |
Country of origin | NZ |
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