General information
Atlas Quarries Limited
Type: NZ Limited Company (Ltd)9429039128263
New Zealand Business Number
501487
Company Number
Registered
Company Status
57208813
GST Number
Atlas Quarries Limited (issued a business number of 9429039128263) was incorporated on 28 Mar 1991. 4 addresses are in use by the company: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office). 450 Remuera Road, Remuera, Auckland had been their registered address, up until 12 Aug 1995. 100 shares are allotted 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:
Atlas Resources Limited (an entity) located at Takapuna, Auckland. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Wairau Road, Takapuna, Auckland, 0627 | Registered | 12 Aug 1995 |
| 11 Wairau Road, Takapuna, Auckland, 0627 | Physical & service | 01 Jul 1997 |
| Po Box 33-244, Takapuna, Auckland, 0740 | Postal | 15 Jul 2019 |
| 11 Wairau Road, Takapuna, Auckland, 0627 | Office | 15 Jul 2019 |
Contact info
64 9 4318303
Phone (Phone)
accountspayable@atlasconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 24 Jul 2015 |
Director | 01 Jul 1993 - current |
|
Stephen Collie
Takapuna, North Shore, Auckland, 0740
Address used since 30 Jun 2016 |
Director | 01 Jul 2001 - current |
|
David Hugo Sixton
Greenlane, Auckland,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 26 Nov 2008 |
|
Melville Charles Collie
Takapuna, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Jul 2008 |
|
Clive Harris
Snells Beach,
Address used since 21 Jul 2003 |
Director | 01 Jul 2001 - 06 Sep 2004 |
|
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 18 Dec 2003 |
|
Margaret Anne Castle
Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Jul 1993 |
|
Kenneth Alan Ralson
Remuera,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Wairau Road, Takapuna, Auckland, 0627 | Office | 15 Jul 2019 |
Principal place of activity
| 11 Wairau Road , Takapuna , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 450 Remuera Road, Remuera, Auckland | Registered | 12 Aug 1995 - 12 Aug 1995 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Entity (NZ Limited Company) |
Takapuna Auckland |
28 Mar 1991 - current |
Ultimate Holding Company
| Name | Atlas Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 72767 |
| Country of origin | NZ |
| Address |
11 Wairau Road Takapuna Auckland 0627 |
Location
Companies nearby
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Atlas Tilt Slab Limited 11 Wairau Road |
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Mt Rex Shipping Limited 11 Wairau Rd |
|
Atlas Resources Limited 11 Wairau Road |
|
Quarry Point Limited 11 Wairau Road |