ATLAS GENTECH DISTRIBUTION LIMITED

NZBN: 9429035555728
Atlas Gentech Distribution Limited was incorporated on 13 February 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8152 days.
 
 
NZ Business Number
9429035555728
Company Number
1480319
Company Name
ATLAS GENTECH DISTRIBUTION LIMITED
Previously Known As
SECURITY MERCHANTS LIMITED
before 4 August 2009, Tuesday

ASSA ABLOY NEW ZEALAND HOLDINGS LIMITED
before 13 April 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 February 2004 (Friday)
Status
Registered
Status History
Registered as of 13 February 2004 (Friday)
Registered Office
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 13 February 2004 (Friday) to 3 August 2005 (Wednesday)
6 Portsmouth Road, Miramar, Wellington
From 3 August 2005 (Wednesday) to 12 August 2011 (Friday)
6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland, NZ
From 12 August 2011 (Friday) to 9 August 2013 (Friday)
Level 10, 203 Queen Street, Auckland, NZ 1010
From 9 August 2013 (Friday) to 26 August 2014 (Tuesday)
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

From 13 February 2004 (Friday) to 2 August 2005 (Tuesday)
6 Portsmouth Road, Miramar, Wellington
From 2 August 2005 (Tuesday) to 3 August 2005 (Wednesday)
6 Armstrong Road, North Harbour Industrial Estate, Albany
From 3 August 2005 (Wednesday) to 12 August 2011 (Friday)
6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland, NZ
From 12 August 2011 (Friday) to 9 August 2013 (Friday)
Level 10, 203 Queen Street, Auckland, NZ 1010
From 9 August 2013 (Friday) to 26 August 2014 (Tuesday)
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Records

From 5 August 2005 (Friday) to 4 August 2011 (Thursday)
6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland

Company Directors

Appointed on 31 July 2009
Stephen Graham MOSS
40 Golf Road, Epsom, Auckland, NZ, 1023
Appointed on 31 July 2009
Stephen Frank VARNEY
9 Omana Avenue, Epsom, Auckland, NZ, 1023
Appointed on 31 July 2009
Alan WILLETT
43 Craig Road, Milford, Auckland, NZ, 0620

Company Shareholders 1 share parcel

Shares Allocation 1
1 shares (100%)

Company No.: 2112433
NZBN: 9429032831252
TECHNOLOGY DISTRIBUTION GROUP LIMITED
Level 10, 203 Queen Street, Auckland
 
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