Atlas Power Coffee Limited (New Zealand Business Number 9429038219344) was incorporated on 01 Nov 1996. 2 addresses are in use by the company: Unit 13, 18 Airborne Road, Albany (type: physical, registered). Unit 3, 18 Airborne Road, North Harbour, North Shore City had been their physical address, up to 07 Dec 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hillis, Gayle Kathleen (an individual) located at Chatswood, Auckland postcode 0626,
Thompson, James Donald (an individual) located at Takapuna, Auckland postcode 0622,
Hillis, Mark Gordon (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hillis, Mark Gordon (an individual) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hillis, Gayle Kathleen, located at Chatswood, Auckland (an individual). Our data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 13, 18 Airborne Road, Albany | Physical & registered & service | 07 Dec 2009 |
Name and Address | Role | Period |
---|---|---|
Mark Gordon Hillis
Chatswood, Auckland, 0626
Address used since 24 Apr 2019
Greenhithe, Auckland, 0632
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - current |
Gayle Kathleen Hillis
Greenhithe, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 01 Dec 2000 |
Previous address | Type | Period |
---|---|---|
Unit 3, 18 Airborne Road, North Harbour, North Shore City | Physical & registered | 02 Jun 2005 - 07 Dec 2009 |
16 Byron Ave, Takapuna, North Shore City | Registered & physical | 20 Aug 2003 - 02 Jun 2005 |
28 Huron St, Takapuna, Auckland | Physical | 01 Jul 2000 - 20 Aug 2003 |
285 Ponsonby Road, Ponsonby, Auckland | Registered | 01 Jul 2000 - 20 Aug 2003 |
285 Ponsonby Road, Ponsonby, Auckland | Physical | 01 Jul 2000 - 01 Jul 2000 |
285 Ponsonby Road, Ponsonby, Auckland | Registered | 11 Apr 2000 - 01 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hillis, Gayle Kathleen Individual |
Chatswood Auckland 0626 |
01 Nov 1996 - current |
Thompson, James Donald Individual |
Takapuna Auckland 0622 |
01 Nov 1996 - current |
Hillis, Mark Gordon Individual |
Chatswood Auckland 0626 |
01 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hillis, Mark Gordon Individual |
Chatswood Auckland 0626 |
01 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hillis, Gayle Kathleen Individual |
Chatswood Auckland 0626 |
01 Nov 1996 - current |
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