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General information

Atlantis Shelf Five Limited

Type: NZ Limited Company (Ltd)
9429039403179
New Zealand Business Number
409183
Company Number
Registered
Company Status

Atlantis Shelf Five Limited (issued a business number of 9429039403179) was registered on 16 Sep 1988. 4 addresses are currently in use by the company: 47 Codrington Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 33 Hanene St, St Heliers Bay, Auckland had been their registered address, up until 17 Mar 2014. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Holloway, Colin Clive (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 99999 shares); it includes
Low, Stephen Joe (a director) - located at Mission Bay, Auckland. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
As Above Other (Address For Share Register) & shareregister (Address For Share Register) 27 Mar 2002
47 Codrington Crescent, Mission Bay, Auckland, 1071 Registered & physical & service 17 Mar 2014
Last updated:
Directors
Name and Address Role Period
Stephen Joe Low
Mission Bay, Auckland, 1071
Address used since 18 Dec 1992
Director 18 Dec 1992 - current
Peter John Trapski
Tauranga,
Address used since 01 Jan 2006
Director 18 Dec 1992 - 10 Mar 2016
Jim Joe Low
St Heliers, Auckland, 1071
Address used since 11 Dec 1992
Director 11 Dec 1992 - 12 Jul 2015
Harry Joe Low
Bucklands Beach, Auckland,
Address used since 10 Dec 1992
Director 10 Dec 1992 - 01 Dec 2009
Ian Spurgeon Studd
Takapuna, Auckland,
Address used since 18 Mar 1991
Director 18 Mar 1991 - 23 Jul 1992
Addresses
Previous address Type Period
33 Hanene St, St Heliers Bay, Auckland Registered 01 Apr 2002 - 17 Mar 2014
C/o Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland Registered 08 Feb 1999 - 01 Apr 2002
C/o Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland Physical 08 Feb 1999 - 08 Feb 1999
Same As Registered Office Address Physical 08 Feb 1999 - 17 Mar 2014
Tower Two,, Shortland Centre,, 55-57 Shortland Street,, Auckland. Registered 14 Mar 1997 - 08 Feb 1999
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holloway, Colin Clive
Individual 		Titirangi
Auckland
0604 		14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Low, Stephen Joe
Director 		Mission Bay
Auckland
1071 		14 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Trapski, Peter John
Individual 		Tauranga
 16 Sep 1988 - 14 Mar 2016
Trapski, Peter John
Individual 		Tauranga
 16 Sep 1988 - 14 Mar 2016
Low, Jim Joe
Individual 		St Heliers
Auckland
 16 Sep 1988 - 14 Mar 2016
Location
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