General information

Atlas Management Limited

Type: NZ Limited Company (Ltd)
9429031534529
New Zealand Business Number
2488770
Company Number
Registered
Company Status

Atlas Management Limited (issued an NZ business number of 9429031534529) was registered on 13 May 2010. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 6, 22 Panama Street, Wellington Central, Wellington had been their registered address, up to 13 Sep 2017. Atlas Management Limited used more aliases, namely: Dodge Viper 7005 Limited from 13 May 2010 to 24 Mar 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Venning, Shelley Jane (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Venning, Shelley Jane (an individual) - located at Hataitai, Wellington. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & service 13 Sep 2017
Directors
Name and Address Role Period
Shelley Jane Venning
Hataitai, Wellington, 6021
Address used since 18 Mar 2020
Newtown, Wellington, 6021
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Brian Douglas Gardner
Miramar, Wellington, 6022
Address used since 01 Aug 2014
Director 24 Mar 2011 - 10 Dec 2018
Matthew Underwood
Thorndon, Wellington 6011,
Address used since 13 May 2010
Director 13 May 2010 - 24 Mar 2011
Addresses
Previous address Type Period
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 26 Jul 2016 - 13 Sep 2017
Level 5, 203-209 Willis Street, Wellington, 6011 Registered & physical 13 Aug 2014 - 26 Jul 2016
C/o Matthew Underwood Ltd, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Physical & registered 25 Jul 2013 - 13 Aug 2014
C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 13 May 2010 - 25 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
07 Apr 2011 - current
Venning, Shelley Jane
Individual
Hataitai
Wellington
6021
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Venning, Shelley Jane
Individual
Hataitai
Wellington
6021
07 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Brian Douglas
Individual
Miramar
Wellington
6022
07 Apr 2011 - 13 Dec 2018
Gardiner, Brian Douglas
Individual
Miramar
Wellington
6022
07 Apr 2011 - 13 Dec 2018
Underwood, Matthew
Individual
Thorndon
Wellington 6011
13 May 2010 - 07 Apr 2011
Gardiner, Brian Douglas
Individual
Miramar
Wellington
6022
07 Apr 2011 - 13 Dec 2018
Location
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