General information

Atrium Assets Limited

Type: NZ Limited Company (Ltd)
9429034744451
New Zealand Business Number
1639094
Company Number
Registered
Company Status

Atrium Assets Limited (NZBN 9429034744451) was incorporated on 26 May 2005. 4 addresses are currently in use by the company: 17A Ferguson Avenue, Westshore, Napier, 4110 (type: physical, registered). 76 Merlot Drive, Greenmeadows, Napier had been their registered address, until 18 Feb 2014. Atrium Assets Limited used other names, namely: Simjack Limited from 02 Apr 2009 to 28 Jan 2011, Gmp Futures Limited (30 Mar 2009 to 02 Apr 2009) and Simjack Limited (26 May 2005 - 30 Mar 2009). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Simcock, Geoffrey John (an individual) located at Westshore, Napier postcode 4110,
Simcock, Wendy Marie (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simcock, Geoffrey John (an individual) - located at Westshore, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simcock, Wendy Marie, located at Westshore, Napier (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
17a Ferguson Avenue, Westshore, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2014
17a Ferguson Avenue, Westshore, Napier, 4110 Physical & registered & service 18 Feb 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Geoffrey John Simcock
Westshore, Napier, 4110
Address used since 18 Feb 2014
Director 26 May 2005 - current
David William Jackson
Taupo,
Address used since 27 Apr 2007
Director 26 May 2005 - 07 Apr 2009
Addresses
Principal place of activity
17a Ferguson Avenue , Westshore , Napier , 4110
Previous address Type Period
76 Merlot Drive, Greenmeadows, Napier, 4112 Registered & physical 16 Jul 2010 - 18 Feb 2014
76 Merlot Drive, Oaklands, Napier Registered & physical 20 Apr 2009 - 16 Jul 2010
27a Austin Street, Onekawa, Napier Registered & physical 04 May 2007 - 20 Apr 2009
C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier Registered & physical 26 May 2005 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simcock, Geoffrey John
Individual
Westshore
Napier
4110
26 May 2005 - current
Simcock, Wendy Marie
Individual
Westshore
Napier
4110
26 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simcock, Geoffrey John
Individual
Westshore
Napier
4110
26 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simcock, Wendy Marie
Individual
Westshore
Napier
4110
26 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Jackson, David William
Individual
Taupo
26 May 2005 - 14 Feb 2008
Jackson, Laura Lil-li
Individual
Napier
26 May 2005 - 14 Feb 2008
Jackson, Laura Lil-li
Individual
Napier
26 May 2005 - 14 Feb 2008
Jackson, David William
Individual
Taupo
26 May 2005 - 14 Feb 2008
Location
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