General information

Atelier Textiles Limited

Type: NZ Limited Company (Ltd)
9429038540554
New Zealand Business Number
662705
Company Number
Registered
Company Status

Atelier Textiles Limited (New Zealand Business Number 9429038540554) was started on 24 Jan 1995. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their physical address, up until 29 Apr 2015. Atelier Textiles Limited used other names, namely: Tynden Enterprises Limited from 24 Jan 1995 to 24 Jul 1996. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Fitzpatrick, Rebecca Jane (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Robertson, Paul Charles (an individual) - located at Meadowbank, Auckland,
Fitzpatrick, Rebecca Jane (a director) - located at Parnell, Auckland. Our database was last updated on 28 May 2025.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 29 Apr 2015
Directors
Name and Address Role Period
Rebecca Jane Fitzpatrick
Parnell, Auckland, 1052
Address used since 23 Jun 2011
Director 10 Nov 2000 - current
Rebecca Jane Bowering
Parnell, Auckland, 1052
Address used since 23 Jun 2011
Director 10 Nov 2000 - current
Charlotte Hotchin
Devonport, Auckland, 0624
Address used since 29 Nov 2023
Director 29 Nov 2023 - 25 Mar 2024
Sarah Jackson
Devonport, Auckland, 0624
Address used since 29 Nov 2023
Director 29 Nov 2023 - 25 Mar 2024
Victoria Sanders
Parnell, Auckland 1052,
Address used since 23 Jun 2010
Director 21 Jun 1996 - 08 Apr 2011
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 24 Jan 1995
Director 24 Jan 1995 - 21 Jun 1996
Addresses
Previous address Type Period
92 Eastdale Road, Avondale, Auckland, 1026 Physical & registered 21 Aug 2013 - 29 Apr 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 28 May 2012 - 21 Aug 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 30 Jun 2010 - 28 May 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckand 1010 Registered 30 Jun 2010 - 21 Aug 2013
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 30 May 2003 - 30 Jun 2010
Same As Registered Office Address Physical 16 Jul 1998 - 30 May 2003
27 Crummer Road, Auckland Registered 16 Jul 1998 - 30 May 2003
27 Crummer Road, Auckland Physical 16 Jul 1998 - 16 Jul 1998
12th Floor, 92-96 Albert Street, Auckland Registered & physical 01 Aug 1996 - 16 Jul 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Fitzpatrick, Rebecca Jane
Director
Parnell
Auckland
1052
25 May 2018 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Robertson, Paul Charles
Individual
Meadowbank
Auckland
1072
13 Dec 2018 - current
Fitzpatrick, Rebecca Jane
Director
Parnell
Auckland
1052
25 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Sarah
Individual
Devonport
Auckland
0624
29 Nov 2023 - 27 Mar 2024
Hotchin, Charlotte
Individual
Devonport
Auckland
0624
29 Nov 2023 - 27 Mar 2024
Sanders, Victoria
Individual
Parnell
Auckland 1052
24 Jan 1995 - 29 Jun 2011
Bowering, Rebecca Jane
Individual
Parnell
Auckland
1052
24 Jan 1995 - 25 May 2018
Klaassen, Andrew David
Individual
Epsom
Auckland
24 Jan 1995 - 29 Jun 2010
J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Company Number: 2052163
Entity
4 Graham Street
Auckland
1010
29 Jun 2010 - 13 Dec 2018
J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Company Number: 2052163
Entity
4 Graham Street
Auckland
1010
29 Jun 2010 - 13 Dec 2018
Bowering, Rebecca Jane
Individual
Parnell
Auckland
1052
24 Jan 1995 - 25 May 2018
Bowering, Rebecca Jane
Individual
Parnell
Auckland
1052
24 Jan 1995 - 25 May 2018
J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Company Number: 2052163
Entity
4 Graham Street
Auckland
1010
29 Jun 2010 - 13 Dec 2018
Location
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