General information
Atitlan Holdings Limited
Type: NZ Limited Company (Ltd)9429034361450
New Zealand Business Number
1754281
Company Number
Registered
Company Status
Atitlan Holdings Limited (NZBN 9429034361450) was incorporated on 10 Jan 2006. 4 addresses are currently in use by the company: 44 Birchwood Lane, Rd 3, Hamilton, 3283 (type: registered, service). 22 Pengover Avenue, Leamington, Cambridge had been their physical address, up to 29 Nov 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Vanderpyl, Katrina (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Vanderpyl, Nick (an individual) - located at Rd 3, Hamilton. Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 3627 Cambridge Road, Rd 3, Cambridge, 3495 | Registered & physical & service | 29 Nov 2017 |
| 44 Birchwood Lane, Rd 3, Hamilton, 3283 | Registered & service | 13 Aug 2024 |
Contact info
64 21 548824
Phone (Phone)
nick@vanderpyl.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Vanderpyl
Rd 3, Hamilton, 3283
Address used since 05 Aug 2024
Rd 3, Cambridge, 3495
Address used since 21 Nov 2017
Leamington, Cambridge, 3432
Address used since 26 Nov 2013 |
Director | 10 Jan 2006 - current |
|
Katrina Vanderpyl
Rd 3, Hamilton, 3283
Address used since 05 Aug 2024
Leamington, Cambridge, 3432
Address used since 26 Nov 2013
Rd 3, Cambridge, 3495
Address used since 21 Nov 2017 |
Director | 10 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Pengover Avenue, Leamington, Cambridge, 3432 | Physical & registered | 04 Dec 2013 - 29 Nov 2017 |
| 5 Vosper Close, Leamington, Cambridge, 3432 | Registered & physical | 08 Dec 2010 - 04 Dec 2013 |
| 7 Glenroy Place, Norfolk Downs, Cambridge 3434 | Physical & registered | 19 Oct 2007 - 08 Dec 2010 |
| 13 Hastings Place, Hamilton | Registered & physical | 10 Jan 2006 - 19 Oct 2007 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderpyl, Katrina Individual |
Rd 3 Hamilton 3283 |
10 Jan 2006 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderpyl, Nick Individual |
Rd 3 Hamilton 3283 |
10 Jan 2006 - current |
Location
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|
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|
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|
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|
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|
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