General information

Atomo Commercial NZ Limited

Type: NZ Limited Company (Ltd)
9429032835212
New Zealand Business Number
2111364
Company Number
Registered
Company Status

Atomo Commercial Nz Limited (issued an NZ business number of 9429032835212) was started on 03 Apr 2008. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up to 03 May 2019. Atomo Commercial Nz Limited used more aliases, namely: Patterson Property Nz Limited from 27 May 2019 to 26 Aug 2020, Better Property Limited (12 Oct 2018 to 27 May 2019) and Patterson Property Nz Limited (15 Jun 2018 - 12 Oct 2018). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Andrew Keith (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Andrew Wilson Investment Trustee Co Limited (an entity) - located at Sydenham, Christchurch,
Wilson, Andrew Keith (an individual) - located at Cashmere, Christchurch. Our information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical & service 03 May 2019
Directors
Name and Address Role Period
Campbell Vennings
Masterton, Masterton, 5810
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Campbell Venning
Masterton, Masterton, 5810
Address used since 01 Apr 2014
Strowan, Christchurch, 8014
Address used since 01 Sep 2019
Director 01 Apr 2014 - current
Andrew Keith Wilson
Cashmere, Christchurch, 8022
Address used since 08 Dec 2020
Director 08 Dec 2020 - current
Campbell James Robert Venning
Strowan, Christchurch, 8014
Address used since 01 Sep 2019
Director 01 Apr 2014 - 01 Mar 2023
Stephen Ackroyd
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Nov 2008
Director 03 Apr 2008 - 31 Mar 2014
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6010 Registered & physical 19 Jun 2018 - 03 May 2019
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 20 May 2015 - 19 Jun 2018
Level 7, 234 Wakefield Street, Wellington, 6011 Physical & registered 23 Jun 2014 - 20 May 2015
29b Siesta Terrace, Gulf Harbour, Whangaparaoa Registered 21 Nov 2008 - 23 Jun 2014
21b Siesta Terrace, Gulf Harbour, Whangaparaoa Registered 03 Oct 2008 - 21 Nov 2008
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 03 Apr 2008 - 03 Oct 2008
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 03 Apr 2008 - 23 Jun 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Andrew Keith
Individual
Cashmere
Christchurch
8022
14 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew Wilson Investment Trustee Co Limited
Shareholder NZBN: 9429050774548
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
31 Aug 2022 - current
Wilson, Andrew Keith
Individual
Cashmere
Christchurch
8022
14 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Camille Alice
Individual
Cashmere
Christchurch
8022
14 Dec 2020 - 03 May 2023
Neutral Property Limited
Shareholder NZBN: 9429033689654
Company Number: 1895254
Entity
10 Brandon Street
Wellington
6011
01 Apr 2014 - 31 Aug 2022
Neutral Property Limited
Shareholder NZBN: 9429033689654
Company Number: 1895254
Entity
10 Brandon Street
Wellington
6011
01 Apr 2014 - 31 Aug 2022
Neutral Property Limited
Shareholder NZBN: 9429033689654
Company Number: 1895254
Entity
Wellington
6011
01 Apr 2014 - 31 Aug 2022
Ackroyd, Stephen
Individual
Gulf Harbour
Whangaparaoa
03 Apr 2008 - 01 Apr 2014

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Neutral Property Limited
Type Ltd
Ultimate Holding Company Number 1895254
Country of origin NZ
Address Level 1, 2-12 Allen Street
Wellington 6011
Location
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