General information

Atlas Power Coffee Limited

Type: NZ Limited Company (Ltd)
9429038219344
New Zealand Business Number
830280
Company Number
Registered
Company Status

Atlas Power Coffee Limited (New Zealand Business Number 9429038219344) was incorporated on 01 Nov 1996. 2 addresses are in use by the company: Unit 13, 18 Airborne Road, Albany (type: physical, registered). Unit 3, 18 Airborne Road, North Harbour, North Shore City had been their physical address, up to 07 Dec 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hillis, Gayle Kathleen (an individual) located at Chatswood, Auckland postcode 0626,
Thompson, James Donald (an individual) located at Takapuna, Auckland postcode 0622,
Hillis, Mark Gordon (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hillis, Mark Gordon (an individual) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hillis, Gayle Kathleen, located at Chatswood, Auckland (an individual). Our data was updated on 27 Feb 2024.

Current address Type Used since
Unit 13, 18 Airborne Road, Albany Physical & registered & service 07 Dec 2009
Directors
Name and Address Role Period
Mark Gordon Hillis
Chatswood, Auckland, 0626
Address used since 24 Apr 2019
Greenhithe, Auckland, 0632
Address used since 01 Nov 1996
Director 01 Nov 1996 - current
Gayle Kathleen Hillis
Greenhithe, Auckland,
Address used since 01 Nov 1996
Director 01 Nov 1996 - 01 Dec 2000
Addresses
Previous address Type Period
Unit 3, 18 Airborne Road, North Harbour, North Shore City Physical & registered 02 Jun 2005 - 07 Dec 2009
16 Byron Ave, Takapuna, North Shore City Registered & physical 20 Aug 2003 - 02 Jun 2005
28 Huron St, Takapuna, Auckland Physical 01 Jul 2000 - 20 Aug 2003
285 Ponsonby Road, Ponsonby, Auckland Registered 01 Jul 2000 - 20 Aug 2003
285 Ponsonby Road, Ponsonby, Auckland Physical 01 Jul 2000 - 01 Jul 2000
285 Ponsonby Road, Ponsonby, Auckland Registered 11 Apr 2000 - 01 Jul 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hillis, Gayle Kathleen
Individual
Chatswood
Auckland
0626
01 Nov 1996 - current
Thompson, James Donald
Individual
Takapuna
Auckland
0622
01 Nov 1996 - current
Hillis, Mark Gordon
Individual
Chatswood
Auckland
0626
01 Nov 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hillis, Mark Gordon
Individual
Chatswood
Auckland
0626
01 Nov 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hillis, Gayle Kathleen
Individual
Chatswood
Auckland
0626
01 Nov 1996 - current
Location
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