Atlantis Marine Electronics Limited
Type: NZ Limited Company (Ltd)Atlantis Marine Electronics Limited (issued an NZ business identifier of 9429038810626) was started on 18 Aug 1993. 2 addresses are in use by the company: 468 Blackbridge Road, Dairy Flat, Auckland, 0794 (type: registered, service). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their registered address, until 18 Mar 2024. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5001 shares (50.01% of shares), namely:
Bell, Kevin (an individual) located at Rd4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Bell, Janis Louise (an individual) - located at Rd4, Dairy Flat. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 24 Feb 2020 |
| 468 Blackbridge Road, Dairy Flat, Auckland, 0794 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bell
Rd4, Dairy Flat, 0794
Address used since 14 Feb 2020
Rd4, Albany, North Shore City, 0794
Address used since 26 Feb 2016 |
Director | 18 Aug 1993 - current |
|
Janis Louise Bell
Rd4, Dairy Flat, 0794
Address used since 14 Feb 2020
Rd4, Albany, North Shore City, 0794
Address used since 26 Feb 2016 |
Director | 18 Aug 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 24 Feb 2020 - 18 Mar 2024 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered | 05 Mar 2018 - 24 Feb 2020 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered | 05 Mar 2012 - 05 Mar 2018 |
| C/-middleton Holland & Associates, 27 William Pickering Drive, Rosedale, North Shore City 0632 | Registered | 25 Feb 2010 - 05 Mar 2012 |
| 468 Blackbridge Road, Rd 4, Albany, North Shore City 0794 | Registered | 25 Feb 2010 - 25 Feb 2010 |
| Same As, Registered Office | Physical | 04 Mar 2004 - 24 Feb 2020 |
| Same As Registered Office, Same As Registered Office | Physical | 06 Mar 2003 - 06 Mar 2003 |
| Same As, Registered Office | Physical | 06 Mar 2003 - 04 Mar 2004 |
| 468 Blackbridge Rd, Dairy Flat | Registered | 06 Mar 2003 - 25 Feb 2010 |
| 7 June Place, Torbay, Auckland | Physical & registered | 01 Jul 1997 - 06 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Kevin Individual |
Rd4 Dairy Flat 0794 |
18 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Janis Louise Individual |
Rd4 Dairy Flat 0794 |
18 Aug 1993 - current |
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