General information
Atos (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030169241
New Zealand Business Number
4508178
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Atos (New Zealand) Limited (issued an NZ business number of 9429030169241) was launched on 24 Jun 2013. 2 addresses are currently in use by the company: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 5, 50-64 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 18 Jan 2021. Atos (New Zealand) Limited used more aliases, namely: Atos (New Zealand) Pty Limited from 19 Aug 2013 to 10 Sep 2013, Windowlogic Nz Limited (21 Jun 2013 to 19 Aug 2013). 1274 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1274 shares (100% of shares), namely:
Atos (Australia) Pty Limited (an other) located at Bayswater, Victoria postcode 3153. "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued to Atos (New Zealand) Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniele Principato
Singapore, 359616
Address used since 09 Nov 2021 |
Director | 04 Aug 2021 - current |
|
Julian Geoffrey Dawson
Nedlands, Wa, 6009
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
James Laurence Berry
City Beach, Wa, 6015
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - 01 Dec 2023 |
|
Michael Allan Green
Pymble, Nsw, 2073
Address used since 16 May 2018
Victoria,
Address used since 01 Jan 1970 |
Director | 16 May 2018 - 23 Mar 2023 |
|
Mi Toung Leung Chee Hang
Singapore, 309979
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 02 Aug 2021 |
|
Sheau Wei Chuah
Victoria,
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 15 Apr 2018 |
Director | 15 Apr 2018 - 13 Feb 2020 |
|
Peter John Robertson
Victoria,
Address used since 01 Jan 1970
Victoria,
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - 15 Apr 2018 |
|
Keith Raymond Walker
Victoria,
Address used since 01 Jan 1970
Victoria,
Address used since 01 Jan 1970
Claremont, Perth, Western Australia, 6010
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 20 Jan 2016 |
|
Steven Leonard Conolly
Mount Martha, Victoria, 3934
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 25 Aug 2015 |
|
Keith Raymond Walker
Claremont, Perth, Western Australia,
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 02 Jul 2013 |
|
Gregory Bruce Brown
South Perth, Western Australia,
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 02 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 11 Mar 2015 - 18 Jan 2021 |
| 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 27 Aug 2013 - 11 Mar 2015 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 24 Jun 2013 - 27 Aug 2013 |
Financial Data
Financial info
1274
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1274
| Shareholder Name | Address | Period |
|---|---|---|
|
Atos (australia) Pty Limited Other (Other) |
Bayswater Victoria 3153 |
05 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gregory Bruce Individual |
South Perth Western Australia |
05 Jul 2013 - 05 Jul 2013 |
|
Gregory Bruce Brown Director |
South Perth Western Australia |
05 Jul 2013 - 05 Jul 2013 |
|
Keith Raymond Walker Director |
Claremont Perth, Western Australia |
05 Jul 2013 - 05 Jul 2013 |
|
Logic NZ Limited Shareholder NZBN: 9429032073829 Company Number: 2294289 Entity |
24 Jun 2013 - 05 Jul 2013 | |
|
Logic NZ Limited Shareholder NZBN: 9429032073829 Company Number: 2294289 Entity |
24 Jun 2013 - 05 Jul 2013 | |
|
Walker, Keith Raymond Individual |
Claremont Perth, Western Australia |
05 Jul 2013 - 05 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Atos S.e. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
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Assure Legal Limited Level 1, 79 Taranaki Street |
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B+lnz Genetics Limited Level 4, 154 Featherston Street |
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Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |
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