General information
Ats Advanced Technology Specialist Limited
Type: NZ Limited Company (Ltd)9429035634980
New Zealand Business Number
1465925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ats Advanced Technology Specialist Limited (New Zealand Business Number 9429035634980) was launched on 03 Dec 2003. 4 addresses are currently in use by the company: 37 Auckland Road, St Heliers, Auckland, 1071 (type: registered, service). 18 Thatcher Street, Mission Bay, Auckland had been their registered address, until 16 May 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Chan, Henry Wen-Han (a director) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Thatcher Street, Mission Bay, Auckland, 1071 | Physical & service | 03 Dec 2003 |
| Unit 4a, 109 Queen Street, Auckland Central, Auckland, 1010 | Registered | 16 May 2017 |
| 37 Auckland Road, St Heliers, Auckland, 1071 | Registered & service | 27 Nov 2023 |
Contact info
atsredfern@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
d_johnnz@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Wen-han Chan
St Heliers, Auckland, 1071
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Johnny Chan
Mission Bay, Auckland, 1071
Address used since 19 Apr 2010 |
Director | 03 Dec 2003 - 17 Nov 2023 |
|
Fengzhang Wang
Mission Bay, Auckland, 1071
Address used since 19 Apr 2010 |
Director | 03 Dec 2003 - 20 Dec 2011 |
|
Hong Guang Li
Mt Roskill, Auckland,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 31 Mar 2004 |
Addresses
Principal place of activity
| Unit 4a, 109 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Thatcher Street, Mission Bay, Auckland, 1071 | Registered | 03 Dec 2003 - 16 May 2017 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Henry Wen-han Director |
St Heliers Auckland 1071 |
17 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Johnny Individual |
Mission Bay Auckland 1071 |
10 May 2016 - 17 Nov 2023 |
|
Chau, Trevor Individual |
Burwood Nsw 2134. |
01 Dec 2019 - 09 May 2023 |
|
Wang, Fengzhang Individual |
Mission Bay Auckland |
03 Dec 2003 - 20 Dec 2011 |
|
Fang, Jia Li Individual |
Glen Innes Auckalnd 1072 |
22 Dec 2011 - 22 Apr 2015 |
|
Li, Hong Guang Individual |
Mt Roskill Auckland |
03 Dec 2003 - 01 Jul 2004 |
|
Dang, John Individual |
Mission Bay Auckland |
03 Dec 2003 - 10 May 2016 |
Location
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