General information
Ats No 1 Limited
Type: NZ Limited Company (Ltd)9429033608914
New Zealand Business Number
1909039
Company Number
Registered
Company Status
Ats No 1 Limited (issued a business number of 9429033608914) was registered on 09 Feb 2007. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne (type: registered, physical). Ats No 1 Limited used other names, namely: Waipura Beverages Limited from 09 Feb 2007 to 05 Apr 2011. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Tauhara Enterprises Limited (an entity) located at 393 Gladstone Road, Gisborne, Null. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne | Registered & physical & service | 09 Feb 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Recardus Mckendry
Riverdale, Gisborne, 4010
Address used since 02 Dec 2015 |
Director | 09 Feb 2007 - current |
|
Michael Du Preez
Park West, Bloemfontein, 9301
Address used since 30 Aug 2021
Universitas, Bloemfontein, 9301
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara Enterprises Limited Shareholder NZBN: 9429033609157 Entity (NZ Limited Company) |
393 Gladstone Road Gisborne Null |
13 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monckton, Roger John Individual |
Point Chevalier Auckland 1022 |
03 May 2011 - 13 Jun 2012 |
|
Mckendry, John Recardus Individual |
Gisborne |
09 Feb 2007 - 13 Jun 2012 |
|
Du Preez, Michael Individual |
Universita, Bloemfontein 9301 |
03 May 2011 - 13 Jun 2012 |
|
Knight, Bernard Neil Individual |
Gisborne 4010 |
03 May 2011 - 13 Jun 2012 |
Location
Companies nearby
 |
In Line Construction Limited 393 Gladstone Road |
|
Sunworth Limited 393 Gladstone Road |
|
A-dive Limited 393 Gladstone Road |
|
Roche Farming Limited 393 Gladstone Road |
|
Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |