General information

Atlantic Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040546056
New Zealand Business Number
86330
Company Number
Registered
Company Status

Atlantic Engineering Co Limited (NZBN 9429040546056) was incorporated on 15 Feb 1973. 4 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 05 Oct 2022. 33000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3300 shares (10% of shares), namely:
Valdez, Nathan Casamina (an individual) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 29700 shares); it includes
Jackson, Selwyn Noel (an individual) - located at Rd 3, Drury, Auckland,
Jackson, Claire Elizabeth (an individual) - located at Maxted Road, Rd 3, Drury, Auckland. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 05 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & service 08 Nov 2023
Directors
Name and Address Role Period
Selwyn Noel Jackson
Rd 3, Drury, Auckland, 2579
Address used since 30 Oct 2013
Director 05 Sep 1991 - current
Claire Elizabeth Jackson
Maxted Road, Rd 3, Drury, Auckland, 2579
Address used since 30 Oct 2013
Director 08 Mar 2010 - current
Nathan Casamina Valdez
Papakura, Papakura, 2110
Address used since 20 Oct 2021
Director 20 Oct 2021 - current
George Kennedy Green
Papakura,
Address used since 26 Sep 1991
Director 26 Sep 1991 - 24 May 1999
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 04 Dec 2020 - 05 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 19 Aug 2011 - 04 Dec 2020
16 Elliott St, Papakura, Auckland Registered 28 Jun 1997 - 19 Aug 2011
Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland Physical 28 Jun 1997 - 19 Aug 2011
Financial Data
Financial info
33000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Valdez, Nathan Casamina
Individual
Papakura
Papakura
2110
23 May 2023 - current
Shares Allocation #2 Number of Shares: 29700
Shareholder Name Address Period
Jackson, Selwyn Noel
Individual
Rd 3, Drury
Auckland
2579
15 Feb 1973 - current
Jackson, Claire Elizabeth
Individual
Maxted Road
Rd 3, Drury, Auckland
2579
07 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Green, George Kennedy
Individual
Papakura
15 Feb 1973 - 07 Aug 2009
Location
Companies nearby