Attach Systems Limited, a registered company, was started on 15 Aug 1977. 9429040431239 is the business number it was issued. This company has been supervised by 6 directors: Gerard Eamon Lynch - an active director whose contract began on 28 Mar 1990,
Helen Frances Lynch - an active director whose contract began on 05 Oct 2016,
Jeremy Patrick Lynch - an inactive director whose contract began on 14 Jun 2011 and was terminated on 05 Oct 2016,
Stuart Mark Jackson - an inactive director whose contract began on 28 Mar 1990 and was terminated on 03 Mar 2010,
John Michael Cronin - an inactive director whose contract began on 28 Mar 1990 and was terminated on 03 Mar 2010.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Attach Systems Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address until 29 Mar 2016.
Previous names used by the company, as we identified at BizDb, included: from 15 Aug 1977 to 22 Feb 1990 they were named Label Print (N.z.) Limited.
A single entity owns all company shares (exactly 70000 shares) - Label Makers (N.z.) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered & physical address used from 22 Oct 2008 to 29 Mar 2016
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 23 Apr 2003 to 22 Oct 2008
Address: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Physical address used from 26 Apr 2001 to 23 Apr 2003
Address: C/-cronin Morton-adair, 15 First Avenue, Tauranga
Registered address used from 09 Apr 2001 to 23 Apr 2003
Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga
Physical address used from 09 Apr 2001 to 26 Apr 2001
Address: C/- John Cronin & Associates, 15 First Avenue, Tauranga
Physical address used from 03 Jun 1999 to 09 Apr 2001
Address: C/- John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 02 Jun 1999 to 09 Apr 2001
Address: C/- John Cronin, 15 First Avenue, Tauranga
Registered address used from 16 Jun 1998 to 02 Jun 1999
Address: 15 First Avenue, Tauranga
Physical address used from 04 Jun 1998 to 03 Jun 1999
Address: 15 First Avenue, Tauranga
Registered address used from 12 Jun 1997 to 16 Jun 1998
Address: C/- Cronin Ogier & Co, Strata Views, 30 Willow Street, Tauranga
Registered address used from 30 Apr 1997 to 12 Jun 1997
Address: 117 Willow St, Tauranga
Registered address used from 23 Dec 1991 to 30 Apr 1997
Basic Financial info
Total number of Shares: 70000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Label Makers (n.z.) Limited Shareholder NZBN: 9429040550954 |
East Tamaki Auckland 2013 New Zealand |
15 Aug 1977 - |
Gerard Eamon Lynch - Director
Appointment date: 28 Mar 1990
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2011
Helen Frances Lynch - Director
Appointment date: 05 Oct 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2016
Jeremy Patrick Lynch - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 05 Oct 2016
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2011
Stuart Mark Jackson - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 03 Mar 2010
Address: Mt Wellington, Auckland,
Address used since 14 Apr 2003
John Michael Cronin - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 03 Mar 2010
Address: Tauranga, Auckland,
Address used since 28 Mar 1990
Michael Woolf - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 16 Jul 1991
Address: Titirangi, Auckland,
Address used since 28 Mar 1990
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