General information

Atg Technology Group Limited

Type: NZ Limited Company (Ltd)
9429037872656
New Zealand Business Number
902415
Company Number
Registered
Company Status

Atg Technology Group Limited (issued a business number of 9429037872656) was registered on 27 Apr 1998. 4 addresses are in use by the company: 15 John Seddon Drive, Elsdon, Porirua, 5022 (type: registered, service). 7B, Vega Place, Mairangi Bay, Auckland had been their physical address, until 31 May 2004. Atg Technology Group Limited used other aliases, namely: Armitage Technology Group Limited from 27 Apr 1998 to 08 Aug 2001. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hexatronic New Zealand Limited (an entity) located at Elsdon, Porirua postcode 5022. Our information was last updated on 08 Mar 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical & service 31 May 2004
15 John Seddon Drive, Elsdon, Porirua, 5022 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Linn L. Director 01 Sep 2023 - current
Martin Grant Stockley
Mt Gravatt East, Queensland, 4122
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Michael Glyn Thomas
Hawthorne, Queensland, 4171
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Jan Michal Witkowski
Khandallah, Wellington, 6035
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Christopher Joseph Fitzpatrick
Milford, Auckland, 0620
Address used since 01 Apr 2005
Director 13 Nov 2002 - 01 Sep 2023
Jayasiri Wester
Belmont, Lower Hutt,
Address used since 15 Nov 1998
Director 15 Nov 1998 - 13 Nov 2002
Christopher Joseph Fitzpatrick
Milford, Auckland,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 15 Nov 1998
Addresses
Previous address Type Period
7b, Vega Place, Mairangi Bay, Auckland Physical & registered 05 Dec 2002 - 31 May 2004
166 Gracefield Road, Seaview, Lower Hutt Physical 01 Jun 2001 - 01 Jun 2001
166 Gracefield Road, Seaview, Lower Hutt Registered 01 Jun 2001 - 05 Dec 2002
86 Park Road, Belmont, Lower Hutt Physical 01 Jun 2001 - 05 Dec 2002
26a Parkway Drive, Mairangi Bay, Auckland Registered 12 Apr 2000 - 01 Jun 2001
26a Parkway Drive, Mairangi Bay, Auckland Physical 24 Dec 1998 - 01 Jun 2001
26a Parkway Drive, Mairangi Bay, Auckland Registered 24 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Hexatronic New Zealand Limited
Shareholder NZBN: 9429042268734
Entity (NZ Limited Company)
Elsdon
Porirua
5022
01 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Fitzpatrick, Christopher Joseph
Individual
Milford
Auckland
27 Apr 1998 - 01 Sep 2023
Fitzpatrick, Mary
Individual
Milford
Auckland
27 Apr 1998 - 01 Sep 2023
Fitzpatrick, Mary
Individual
Milford
Auckland
27 Apr 1998 - 01 Sep 2023
Fitzpatrick, Mary
Individual
Milford
Auckland
27 Apr 1998 - 01 Sep 2023
Fitzpatrick, Christopher Joseph
Individual
Milford
Auckland
27 Apr 1998 - 01 Sep 2023
Fitzpatrick, Christopher Joseph
Individual
Milford
Auckland
27 Apr 1998 - 01 Sep 2023
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity
195 Main Highway
Ellerslie
21 May 2007 - 01 Sep 2023
Location
Companies nearby