General information
Atcg Limited
Type: NZ Limited Company (Ltd)9429036435661
New Zealand Business Number
1221164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Atcg Limited (New Zealand Business Number 9429036435661) was started on 25 Jun 2002. 2 addresses are currently in use by the company: 15 Tweed Street, Mount Maunganui, Tauranga, 3116 (type: physical, registered). 1 Ashgrove Place, Ohauiti, Tauranga had been their physical address, up until 18 May 2016. Atcg Limited used other aliases, namely: Tmg Associates Limited from 09 Feb 2005 to 24 Jun 2015, Te Whitinga Limited (25 Jun 2002 to 09 Feb 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gray, Carl George (an individual) located at Mt Maunganui. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Atcg Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Tweed Street, Mount Maunganui, Tauranga, 3116 | Physical & registered & service | 18 May 2016 |
Contact info
64 27 7048505
Phone (Phone)
george@drgray.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl George Gray
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2010 |
Director | 25 Jun 2002 - current |
|
Corrina Gage
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2010 |
Director | 01 Apr 2007 - 20 Jan 2014 |
Addresses
Principal place of activity
| 15 Tweed Street , Mount Maunganui , Tauranga , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ashgrove Place, Ohauiti, Tauranga, 3112 | Physical | 18 May 2015 - 18 May 2016 |
| 1 Ashgrove Place, Ohauiti, Tauranga, 3112 | Registered | 14 Apr 2015 - 18 May 2016 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Registered | 13 Apr 2012 - 14 Apr 2015 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Physical | 13 Apr 2012 - 18 May 2015 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 15 Feb 2007 - 13 Apr 2012 |
| 14b Portland Street, Welcome Bay, Tauranga | Physical | 16 Feb 2005 - 15 Feb 2007 |
| 14b Portland St, Welcome Bay, Tauranga | Registered | 16 Feb 2005 - 15 Feb 2007 |
| 146 Portland Street, Welcome Bay, Tauranga | Physical & registered | 08 Feb 2005 - 16 Feb 2005 |
| 10 Moana St, Otaki Beach, Kapiti Coast | Registered | 15 Jul 2003 - 08 Feb 2005 |
| 78b Orkney Road, Mount Maunganui | Registered | 25 Jun 2002 - 15 Jul 2003 |
| 78b Orkney Road, Mount Maunganui | Physical | 25 Jun 2002 - 25 Jun 2002 |
| 10 Moana St, Otaki Beach, Kapiti Coast | Physical | 25 Jun 2002 - 08 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Carl George Individual |
Mt Maunganui |
26 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Carl George Individual |
Welcome Bay Tauranga |
25 Jun 2002 - 15 Mar 2005 |
|
Gray, Hinerua Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jan 2014 - 26 Apr 2017 |
|
Gage, Corrina Patricia Makarena Individual |
Mt Maunganui |
26 Mar 2005 - 30 Jan 2014 |
|
Gray, Carl George Individual |
Welcome Bay Tauranga |
15 Mar 2005 - 15 Mar 2005 |
|
The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 Entity |
30 Jan 2014 - 26 Apr 2017 | |
|
The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 Entity |
30 Jan 2014 - 26 Apr 2017 | |
|
Gage, Corrina Individual |
Welcome Bay Tauranga |
15 Mar 2005 - 15 Mar 2005 |
Location
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