Attwood Investments Limited was registered on 13 Nov 2001 and issued a number of 9429036713929. The registered LTD company has been supervised by 3 directors: Karyn Margaret Attwood - an active director whose contract started on 13 Nov 2001,
Rodney Noel Attwood - an active director whose contract started on 13 Nov 2001,
Gregory Ernest Attwood - an inactive director whose contract started on 07 Oct 2004 and was terminated on 03 Oct 2010.
As stated in BizDb's database (last updated on 27 Apr 2024), this company registered 1 address: 153 Halsey Drive, Lynfield, Auckland, 1042 (category: office, postal).
Up until 06 Jul 2007, Attwood Investments Limited had been using 323 Kokopu Road, Rd9, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Attwood, Rodney Noel (an individual) located at Lynfield, Auckland 1042.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Attwood, Karyn Margaret - located at Lynfield, Auckland 1042. Attwood Investments Limited was classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
153 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 323 Kokopu Road, Rd9, Whangarei
Physical & registered address used from 04 Apr 2005 to 06 Jul 2007
Address #2: C/-55 Divich Avenue, Te Atatu South, Auckland
Registered & physical address used from 10 Sep 2004 to 04 Apr 2005
Address #3: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 08 Mar 2002 to 10 Sep 2004
Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 15 Nov 2001 to 08 Mar 2002
Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 13 Nov 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Attwood, Rodney Noel |
Lynfield Auckland 1042 New Zealand |
13 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Attwood, Karyn Margaret |
Lynfield Auckland 1042 New Zealand |
13 Nov 2001 - |
Karyn Margaret Attwood - Director
Appointment date: 13 Nov 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 May 2007
Rodney Noel Attwood - Director
Appointment date: 13 Nov 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 May 2007
Gregory Ernest Attwood - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 03 Oct 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Mar 2010
Delta Gamma Limited
155 Halsey Drive
Exousia Dunamis Trust
161 Halsey Drive
Southern Navigators Limited
134 Halsey Drive
Espoke Bikes Nz Limited
167 Halsey Drive
I-re Consulting Limited
3 Gothic Place
I-re Investment Limited
3 Gothic Place
Aalok & Arun Holdings Limited
154 Halsey Drive
Complete Building Works Limited
33 Commodore Drive
Edensgate Investment Properties Limited
C/- Prompt Book-keeping Limited
I-re Investment Limited
3 Gothic Place
Mcchong Holdings Limited
26 Cape Horn Road
Shrinathji Investments Limited
110 Halsey Drive