General information
Atrium Investments Limited
Type: NZ Limited Company (Ltd)9429038672040
New Zealand Business Number
633641
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Atrium Investments Limited (issued a New Zealand Business Number of 9429038672040) was launched on 10 Jun 1994. 2 addresses are currently in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up to 09 Sep 2022. 206000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 206000 shares (100% of shares), namely:
Badalona Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Atrium Investments Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
Contact info
64 9 3754945
Phone (Phone)
tony@colwall.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 07 Sep 2021
Titirangi, Auckland, 0604
Address used since 16 Nov 2015 |
Director | 01 Aug 2006 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Alison Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 12 Dec 1996 - 31 Mar 2016 |
|
Michael Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 05 Nov 2009 |
Director | 12 Dec 1996 - 15 Feb 2010 |
|
Thomas Lee
Glenfield,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 06 Apr 2006 |
|
Sunardi Loekman
St Heliers, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 12 Dec 1996 |
|
Takeshi Karashima
Glendowie, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 12 Dec 1996 |
|
Jihong Lu
Remuera, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 13 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 21 Sep 2017 - 09 Sep 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland | Registered & physical | 19 Feb 2010 - 21 Sep 2017 |
| Level 16, 120 Albert Street, Auckland | Physical & registered | 12 Nov 2003 - 19 Feb 2010 |
| Level 16, Westpac Tower, 120 Albert Street, Auckland | Registered | 23 Nov 1999 - 12 Nov 2003 |
| Level 10, Westpac Tower, 120 Albert St, Auckland | Physical | 08 Dec 1998 - 08 Dec 1998 |
| Level 10, Westpac Tower, 120 Albert Street, Auckland | Registered | 08 Dec 1998 - 23 Nov 1999 |
| Level 16, Westpac Tower, 120 Albert St, Auckland | Physical | 08 Dec 1998 - 08 Dec 1998 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 06 Dec 1996 - 08 Dec 1998 |
| Level 10, Westpac Tower, 120 Albert Street, Auckland | Registered | 02 Aug 1995 - 06 Dec 1996 |
| Ground Floor, Administrator, 5 O'connell Street, Auckland | Registered | 01 Jun 1995 - 02 Aug 1995 |
Financial Data
Financial info
206000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 206000
| Shareholder Name | Address | Period |
|---|---|---|
|
Badalona Investments Limited Shareholder NZBN: 9429038592102 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jun 1994 - current |
Ultimate Holding Company
| Name | Badalona Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 651532 |
| Country of origin | NZ |
Location
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|
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