Attune Asset Management Limited was registered on 24 Nov 2014 and issued a number of 9429041507582. This registered LTD company has been run by 3 directors: James Jin Ming Or - an active director whose contract began on 24 Nov 2014,
Nicholas Sayers Healy - an active director whose contract began on 24 Nov 2014,
Matthew Robert Collis - an inactive director whose contract began on 12 Jun 2015 and was terminated on 28 Jun 2016.
According to BizDb's database (updated on 06 May 2024), the company filed 1 address: 4.2 Textile Centre, 1 Kenwyn St, Parnell, Auckland, 1052 (type: physical, registered).
Up to 06 Jul 2016, Attune Asset Management Limited had been using 3.1 Textile Centre, 1 Kenwyn St, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Or, James Jin Ming (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Healy, Nicholas Sayers - located at Remuera, Auckland. Attune Asset Management Limited has been classified as "Real estate management service" (ANZSIC L672050).
Previous addresses
Address: 3.1 Textile Centre, 1 Kenwyn St, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jul 2016 to 06 Jul 2016
Address: Level 8, 12-26 Swanson St, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2016 to 06 Jul 2016
Address: 4d/85 Halsey Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 24 Nov 2014 to 07 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Or, James Jin Ming |
Remuera Auckland 1050 New Zealand |
24 Nov 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Healy, Nicholas Sayers |
Remuera Auckland 1050 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collis, Matthew Robert |
Remuera Auckland 1050 New Zealand |
08 Apr 2015 - 06 Jul 2016 |
James Jin Ming Or - Director
Appointment date: 24 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2014
Nicholas Sayers Healy - Director
Appointment date: 24 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2014
Matthew Robert Collis - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 28 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2015
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