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General information

Atlantis Marine Electronics Limited

Type: NZ Limited Company (Ltd)
9429038810626
New Zealand Business Number
599622
Company Number
Registered
Company Status

Atlantis Marine Electronics Limited (issued an NZ business identifier of 9429038810626) was started on 18 Aug 1993. 2 addresses are in use by the company: 468 Blackbridge Road, Dairy Flat, Auckland, 0794 (type: registered, service). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their registered address, until 18 Mar 2024. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5001 shares (50.01% of shares), namely:
Bell, Kevin (an individual) located at Rd4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Bell, Janis Louise (an individual) - located at Rd4, Dairy Flat. The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical 24 Feb 2020
468 Blackbridge Road, Dairy Flat, Auckland, 0794 Registered & service 18 Mar 2024
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin Bell
Rd4, Dairy Flat, 0794
Address used since 14 Feb 2020
Rd4, Albany, North Shore City, 0794
Address used since 26 Feb 2016
Director 18 Aug 1993 - current
Janis Louise Bell
Rd4, Dairy Flat, 0794
Address used since 14 Feb 2020
Rd4, Albany, North Shore City, 0794
Address used since 26 Feb 2016
Director 18 Aug 1993 - current
Addresses
Previous address Type Period
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 24 Feb 2020 - 18 Mar 2024
27c William Pickering Drive, Albany, Auckland, 0632 Registered 05 Mar 2018 - 24 Feb 2020
27c William Pickering Drive, Albany, Auckland, 0632 Registered 05 Mar 2012 - 05 Mar 2018
C/-middleton Holland & Associates, 27 William Pickering Drive, Rosedale, North Shore City 0632 Registered 25 Feb 2010 - 05 Mar 2012
468 Blackbridge Road, Rd 4, Albany, North Shore City 0794 Registered 25 Feb 2010 - 25 Feb 2010
Same As, Registered Office Physical 04 Mar 2004 - 24 Feb 2020
Same As Registered Office, Same As Registered Office Physical 06 Mar 2003 - 06 Mar 2003
Same As, Registered Office Physical 06 Mar 2003 - 04 Mar 2004
468 Blackbridge Rd, Dairy Flat Registered 06 Mar 2003 - 25 Feb 2010
7 June Place, Torbay, Auckland Physical & registered 01 Jul 1997 - 06 Mar 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001
Shareholder Name Address Period
Bell, Kevin
Individual 		Rd4
Dairy Flat
0794 		18 Aug 1993 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Bell, Janis Louise
Individual 		Rd4
Dairy Flat
0794 		18 Aug 1993 - current
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