General information
Atlantic New Zealand Limited
Type: NZ Limited Company (Ltd)9429036323777
New Zealand Business Number
1240713
Company Number
Registered
Company Status
Atlantic New Zealand Limited (issued an NZ business number of 9429036323777) was launched on 13 Sep 2002. 2 addresses are currently in use by the company: Unit 2502, The Sentinel, 9 Northcroft Street, Auckland, 0626 (type: registered, physical). Flat 7, 177 Onewa Road, Birkenhead, Auckland had been their physical address, until 31 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Parker, Owen Allan (an individual) located at 3 Northcroft Street, Takapuna postcode 0626. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2502, The Sentinel, 9 Northcroft Street, Auckland, 0626 | Registered & physical & service | 31 Mar 2021 |
Contact info
64 21 744016
Phone (Phone)
owen@oparker.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Allan Parker
9 Northcroft Street, Auckland, 0626
Address used since 23 Mar 2021
67 Jutland Road, Hauraki, North Shore City, 0622
Address used since 26 Feb 2010
Birkenhead, Auckland, 0626
Address used since 27 Mar 2018 |
Director | 13 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 7, 177 Onewa Road, Birkenhead, Auckland, 0626 | Physical | 13 Apr 2018 - 31 Mar 2021 |
| Flat 7, 177 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 06 Apr 2018 - 31 Mar 2021 |
| 1/67 Jutland Road, Takapuna | Registered | 06 Apr 2009 - 06 Apr 2018 |
| 1/67 Jutland Road, Takapunadevonport, Auckland | Physical | 06 Apr 2009 - 13 Apr 2018 |
| 6/103 Vauxhall Rd, Devonport, Auckland, New Zealand | Physical & registered | 13 Sep 2002 - 06 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Owen Allan Individual |
3 Northcroft Street Takapuna 0626 |
13 Sep 2002 - current |
Location
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