General information
Atrium Textiles Limited
Type: NZ Limited Company (Ltd)9429038686467
New Zealand Business Number
630443
Company Number
Registered
Company Status
Atrium Textiles Limited (New Zealand Business Number 9429038686467) was started on 11 May 1994. 3 addresses are in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: service, registered). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their registered address, until 09 Sep 2022. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Atrium Investments Limited (an entity) located at Huawei Centre, 120 Albert Street, Auckland postcode 1010. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & service | 06 Apr 2018 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 09 Sep 2022 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Service | 13 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 07 Sep 2021
Titirangi, Auckland, 0604
Address used since 07 Mar 2016 |
Director | 01 Aug 2006 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 01 May 1995 - 31 Mar 2016 |
|
Michael Webb-speight
St Mary's Bay, Auckland,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 15 Feb 2010 |
|
Thomas Lee
Glenfield,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 06 Apr 2006 |
|
Sunardi Loekman
St Heliers, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 12 Dec 1996 |
|
Jihong Lu
Remuera, Auckland,
Address used since 11 May 1994 |
Director | 11 May 1994 - 13 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 06 Apr 2018 - 09 Sep 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland | Physical & registered | 23 Feb 2010 - 06 Apr 2018 |
| Level 16, Rifleman Tower, 120 Albert Street, Auckland | Physical & registered | 22 Feb 2007 - 23 Feb 2010 |
| Level 16, 120 Albert Street, Auckland | Registered & physical | 08 Mar 2004 - 22 Feb 2007 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Mar 1999 - 08 Mar 2004 |
| Level 10, Westpac Tower, 120 Albert St, Auckland | Physical | 18 Mar 1998 - 18 Mar 1998 |
| Level 16, Westpac Trust Tower, 120 Albert St, Auckland | Physical | 18 Mar 1998 - 08 Mar 2004 |
| Level 11, Westpac Tower, 120 Albert St, Auckland | Physical | 18 Mar 1998 - 18 Mar 1998 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 25 Mar 1997 - 18 Mar 1999 |
| Level 10, Westpac Tower, 120 Albert Street, Auckland | Registered | 02 Aug 1995 - 25 Mar 1997 |
| Ground Floor, Administrator House, 5 O'connell Street, Auckland | Registered | 01 Jun 1995 - 02 Aug 1995 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atrium Investments Limited Shareholder NZBN: 9429038672040 Entity (NZ Limited Company) |
Huawei Centre 120 Albert Street, Auckland 1010 |
11 May 1994 - current |
Ultimate Holding Company
| Name | Badalona Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 651532 |
| Country of origin | NZ |
| Address |
Level 30 Vero Centre 48 Shortland Street, Auckland 1 1140 |
Location
Companies nearby
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Strategised Investment Solutions Limited 120 Albert Street |
|
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|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |