General information

Atlas Quarries Limited

Type: NZ Limited Company (Ltd)
9429039128263
New Zealand Business Number
501487
Company Number
Registered
Company Status
57208813
GST Number

Atlas Quarries Limited (issued a business number of 9429039128263) was incorporated on 28 Mar 1991. 4 addresses are in use by the company: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office). 450 Remuera Road, Remuera, Auckland had been their registered address, up until 12 Aug 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Atlas Resources Limited (an entity) located at Takapuna, Auckland. Our information was last updated on 01 Mar 2024.

Current address Type Used since
11 Wairau Road, Takapuna, Auckland, 0627 Registered 12 Aug 1995
11 Wairau Road, Takapuna, Auckland, 0627 Physical & service 01 Jul 1997
Po Box 33-244, Takapuna, Auckland, 0740 Postal 15 Jul 2019
11 Wairau Road, Takapuna, Auckland, 0627 Office 15 Jul 2019
Contact info
64 9 4318303
Phone (Phone)
accountspayable@atlasconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 24 Jul 2015
Director 01 Jul 1993 - current
Stephen Collie
Takapuna, North Shore, Auckland, 0740
Address used since 30 Jun 2016
Director 01 Jul 2001 - 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 01 Jul 1993
Director 01 Jul 1993 - 01 Jul 2008
Clive Harris
Snells Beach,
Address used since 21 Jul 2003
Director 01 Jul 2001 - 06 Sep 2004
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 01 Jul 1993
Director 01 Jul 1993 - 18 Dec 2003
Margaret Anne Castle
Auckland,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 01 Jul 1993
Kenneth Alan Ralson
Remuera,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 01 Jul 1993
Addresses
Other active addresses
Type Used since
11 Wairau Road, Takapuna, Auckland, 0627 Office 15 Jul 2019
Principal place of activity
11 Wairau Road , Takapuna , Auckland , 0627
Previous address Type Period
450 Remuera Road, Remuera, Auckland Registered 12 Aug 1995 - 12 Aug 1995
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Atlas Resources Limited
Shareholder NZBN: 9429040628363
Entity (NZ Limited Company)
Takapuna
Auckland
28 Mar 1991 - current

Ultimate Holding Company
Name Atlas Resources Limited
Type Ltd
Ultimate Holding Company Number 72767
Country of origin NZ
Address 11 Wairau Road
Takapuna
Auckland 0627
Location
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