General information
Atsource Extraction Systems Limited
Type: NZ Limited Company (Ltd)9429035410379
New Zealand Business Number
1510470
Company Number
Registered
Company Status
Atsource Extraction Systems Limited (issued a New Zealand Business Number of 9429035410379) was launched on 15 Jun 2004. 6 addresess are currently in use by the company: 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, service). 617D Runciman Road, Drury had been their physical address, up until 17 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Chisnall, Stuart Sydney (an individual) located at Rd 1, Bombay postcode 2675. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 24 Oakleigh Avenue, Takanini, Takanini, 2112 | Office | 10 Jun 2019 |
| Po Box 2721111, Papakura, Papakura, 2244 | Postal | 10 Jun 2019 |
| 48 Amberfields Way, Rd 2, Drury, 2578 | Physical & registered & service | 17 Jun 2020 |
| 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 | Registered & service | 14 Jun 2023 |
Contact info
64 0800 287687
Phone
64 9 2947184
Phone (Phone)
office@atsource.co.nz
Email (Office)
miriam@atsource.co.nz
Email (Admin)
sales@atsource.co.nz
Email
miriam@atsource.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.atsource.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Sydney Chisnall
Rd 1, Bombay, 2675
Address used since 06 Jun 2023
Rd 2, Drury, 2578
Address used since 09 Jun 2020
Drury, Auckland, 2578
Address used since 02 Jun 2016 |
Director | 15 Jun 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 | Registered & service | 14 Jun 2023 |
Principal place of activity
| Unit 4, 24 Oakleigh Avenue , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 617d Runciman Road, Drury | Physical & registered | 15 Jun 2004 - 17 Jun 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Stuart Sydney Individual |
Rd 1 Bombay 2675 |
15 Jun 2004 - current |
Location
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|
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|
K. Hastings Contracting Co. Limited 723c Runciman Road |