General information
Atlantis Shelf Five Limited
Type: NZ Limited Company (Ltd)9429039403179
New Zealand Business Number
409183
Company Number
Registered
Company Status
Atlantis Shelf Five Limited (issued a business number of 9429039403179) was registered on 16 Sep 1988. 4 addresses are currently in use by the company: 47 Codrington Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 33 Hanene St, St Heliers Bay, Auckland had been their registered address, up until 17 Mar 2014. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Sjm Low Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| As Above | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2002 |
| 47 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 17 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Joe Low
Mission Bay, Auckland, 1071
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - current |
|
Peter John Trapski
Tauranga,
Address used since 01 Jan 2006 |
Director | 18 Dec 1992 - 10 Mar 2016 |
|
Jim Joe Low
St Heliers, Auckland, 1071
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 12 Jul 2015 |
|
Harry Joe Low
Bucklands Beach, Auckland,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 01 Dec 2009 |
|
Ian Spurgeon Studd
Takapuna, Auckland,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 23 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Hanene St, St Heliers Bay, Auckland | Registered | 01 Apr 2002 - 17 Mar 2014 |
| C/o Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland | Registered | 08 Feb 1999 - 01 Apr 2002 |
| C/o Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 17 Mar 2014 |
| Tower Two,, Shortland Centre,, 55-57 Shortland Street,, Auckland. | Registered | 14 Mar 1997 - 08 Feb 1999 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjm Low Family Trustee Limited Shareholder NZBN: 9429051915629 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Stephen Joe Director |
Mission Bay Auckland 1071 |
14 Mar 2016 - 05 Apr 2024 |
|
Holloway, Colin Clive Individual |
Titirangi Auckland 0604 |
14 Mar 2016 - 05 Apr 2024 |
|
Trapski, Peter John Individual |
Tauranga |
16 Sep 1988 - 14 Mar 2016 |
|
Trapski, Peter John Individual |
Tauranga |
16 Sep 1988 - 14 Mar 2016 |
|
Low, Jim Joe Individual |
St Heliers Auckland |
16 Sep 1988 - 14 Mar 2016 |
Location
Companies nearby
 |
Field Orthopaedics Limited 10 Dudley Road |
|
Abbott & Associates Limited 51 Codrington Crescent |
|
Empower Therapies Limited 51 Codrington Crescent |
|
Frankie Bean's Home Limited 33 Codrington Crescent |
|
10 Walls Road Limited 2 Dudley Road |
|
Aci Limited 2 Dudley Road |