General information

Atlas Concrete Limited

Type: NZ Limited Company (Ltd)
9429038956324
New Zealand Business Number
554905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60022151
GST Number

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
Contact info
64 9 4863333
Phone (Phone)
sales@atlasconcrete.co.nz
Email
accountspayable@atlasconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.atlasconcrete.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3028120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3028120
Shareholder Name Address Period
Atlas Resources Limited
Shareholder NZBN: 9429040628363
Entity (NZ Limited Company)
Takapuna
Auckland
21 Aug 1992 - 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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