Ats NZ Limited
Type: NZ Limited Company (Ltd)Ats Nz Limited (issued an NZBN of 9429041304945) was started on 01 Jul 2014. 3 addresses are in use by the company: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland had been their registered address, up to 15 Sep 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Ivanova, Galina (a director) located at Auckland Central, Auckland postcode 1010,
French, Drew (a director) located at Auckland Central, Auckland postcode 1010,
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. "Arboricultural service (tree doctor)" (ANZSIC N731310) is the category the Australian Bureau of Statistics issued to Ats Nz Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 300786, Albany, Auckland, 0752 | Postal | 01 Aug 2019 |
| Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Sep 2022 |
| Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Drew French
Auckland Central, Auckland, 1010
Address used since 01 Sep 2022
Silverdale, Silverdale, 0932
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Galina Ivanova
Auckland Central, Auckland, 1010
Address used since 01 Sep 2022
Silverdale, Silverdale, 0932
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Galina Ivanova
Silverdale, Silverdale, 0932
Address used since 05 Jul 2018
Rd 4, Warkworth, 0984
Address used since 12 Sep 2016 |
Director | 01 Jul 2014 - 24 Jun 2019 |
|
Drew Marshall French
Greenhithe, Auckland, 0632
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jan 2015 |
| 29b Peters Way , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Sep 2022 - 15 Sep 2022 |
| Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Physical | 09 Sep 2022 - 16 Sep 2022 |
| 29b Peters Way, Silverdale, Silverdale, 0932 | Physical & registered | 13 Jul 2018 - 09 Sep 2022 |
| 85 Jordan Road, Rd 4, Warkworth, 0984 | Physical & registered | 20 Sep 2016 - 13 Jul 2018 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Aug 2015 - 20 Sep 2016 |
| 210 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered & physical | 01 Jul 2014 - 12 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanova, Galina Director |
Auckland Central Auckland 1010 |
24 Jul 2019 - current |
|
French, Drew Director |
Auckland Central Auckland 1010 |
24 Jun 2019 - current |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Entity (NZ Limited Company) |
Princes Wharf, 147 Quay Street Auckland 1010 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanova, Galina Individual |
Silverdale Silverdale 0932 |
01 Jul 2014 - 24 Jun 2019 |
 |
Impact Group NZ Limited 43 Jordan Road |
|
Blue Civil Limited 6 Jordan Road |
|
Uplift It Limited 1790 Kaipara Coast Highway |
|
Manuka Grove Farm Limited 227 Jordan Road |
|
Jordan Mechanical Services Limited 225 Jordan Road |
|
Margaux's Cuisine Limited 235 Jordans Rd |
|
Treemendous Tree Service Limited 9 Bartlett Drive |
|
A To Tree Services Limited 65 Red Beach Road |
|
Jones Trees Limited 453 Old North Road |
|
Tree3 Limited 51 Morrison Drive |
|
Geotree Limited 72 Access Road |
|
NZ Tree Works Limited 47 Swann Beach Road |