General information
Atlantis Shelf Ten Limited
Type: NZ Limited Company (Ltd)9429039357175
New Zealand Business Number
424280
Company Number
Registered
Company Status
Atlantis Shelf Ten Limited (New Zealand Business Number 9429039357175) was started on 15 Jun 1989. 3 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Holloway, Colin Clive (an individual) located at Titirangi, Auckland postcode 0604,
Low, Stephen Joe (a director) located at Mission Bay, Auckland postcode 1071. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 11 Jan 2010 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 15 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Joe Low
Mission Bay, Auckland, 1071
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - current |
|
Jim Joe Low
St Heliers, Auckland, 1071
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 12 Jul 2015 |
|
Harry Joe Low
7 Endymion Place, Half Moon Bay, Manukau, 2012
Address used since 15 Sep 2009 |
Director | 10 Dec 1992 - 10 Dec 1992 |
|
Graeme James Dennett
Rotorua,
Address used since 22 Jul 1992 |
Director | 22 Jul 1992 - 09 Dec 1992 |
|
Peter John Trapski
Tauranga,
Address used since 12 Sep 2007 |
Director | 23 Oct 1990 - 23 Oct 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2010 - 15 Jan 2024 |
| Same As Registered Office | Physical | 08 Feb 1999 - 11 Jan 2010 |
| C/o Deloitte Touche Tohmatsu, 13th, Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 11 Jan 2010 |
| Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland St., Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Tower Two,, Shortland Centre,, 55-57 Shortland Street,, Auckland. | Registered | 16 May 1997 - 08 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Colin Clive Individual |
Titirangi Auckland 0604 |
06 Oct 2011 - current |
|
Low, Stephen Joe Director |
Mission Bay Auckland 1071 |
06 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Graeme James Individual |
Glenholme Rotorua 3010 |
29 Mar 2017 - 29 May 2023 |
|
Trapski, Peter John Individual |
Otumoetai Tauranga |
15 Jun 1989 - 29 Mar 2017 |
|
Trapski, Peter John Individual |
Otumoetai Tauranga |
15 Jun 1989 - 29 Mar 2017 |
|
Low, Jim Joe Individual |
St Heliers Auckland 1071 |
06 Oct 2011 - 06 Oct 2015 |
|
Low, Harry Joe Individual |
Bucklands Beach Auckland |
15 Jun 1989 - 06 Oct 2011 |
|
Jim Joe Low Director |
St Heliers Auckland 1071 |
06 Oct 2011 - 06 Oct 2015 |
Location
Companies nearby
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |