General information
Atlas Consulting Limited
Type: NZ Limited Company (Ltd)9429032895490
New Zealand Business Number
2097094
Company Number
Registered
Company Status
Atlas Consulting Limited (New Zealand Business Number 9429032895490) was incorporated on 13 Mar 2008. 2 addresses are currently in use by the company: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 237 Range Road, Papamoa Beach, Papamoa had been their physical address, up to 09 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 09 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017 |
Director | 13 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237 Range Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 10 Jun 2011 - 09 Jun 2016 |
| 237 Range Road, Papamoa | Physical & registered | 13 Mar 2008 - 10 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Lisa Charmaine Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Mar 2008 - 23 Aug 2017 |
|
Parker, Ian Micheal Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2008 - 23 Aug 2017 |
|
Parker, Alan Ross Individual |
Goodwood Heights Manuka 2105 |
13 Mar 2008 - 23 Aug 2017 |
Location
Companies nearby
 |
Hospitality Help Limited 1 Owens Place |
|
Tauranga Liquor Limited 1 Owens Place |
|
Mount Liquor Limited 1 Owens Place |
|
Samcha Corporate Trustee Limited 1 Owens Place |
|
Bay Commercial Holdings Limited 1 Owens Place |
|
Harington Street Liquor Limited 1 Owens Place |