Att Consultants Limited, a registered company, was incorporated on 06 Sep 2012. 9429030543119 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company has been classified. This company has been managed by 2 directors: Anne-Marie Moore - an active director whose contract started on 01 Mar 2015,
Micheal John Henderson - an inactive director whose contract started on 06 Sep 2012 and was terminated on 04 Mar 2015.
Last updated on 22 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 23 Frater Avenue, Milford, Auckland, 0620 (registered address),
23 Frater Avenue, Milford, Auckland, 0620 (service address),
7A Pukenui Road, Epsom, Auckland, 1023 (physical address).
Att Consultants Limited had been using 7A Pukenui Road, Epsom, Auckland as their service address until 25 Jul 2025.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lay, Gregory Mark (an individual) located at Milford, Auckland postcode 0620,
Moore, Anne-Marie (a director) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: 7a Pukenui Road, Epsom, Auckland, 1023 New Zealand
Service address used from 11 Feb 2016 to 25 Jul 2025
Address #2: 7a Pukenui Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 04 Dec 2014 to 25 Jul 2025
Address #3: 8-10 Queen Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 06 Sep 2012 to 04 Dec 2014
Address #4: 8-10 Queen Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 06 Sep 2012 to 11 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lay, Gregory Mark |
Milford Auckland 0620 New Zealand |
02 Feb 2018 - |
| Director | Moore, Anne-marie |
Milford Auckland 0620 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 |
Papakura Auckland 2110 New Zealand |
06 Sep 2012 - 02 Feb 2018 |
| Entity | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 |
Papakura Auckland 2110 New Zealand |
06 Sep 2012 - 02 Feb 2018 |
Anne-marie Moore - Director
Appointment date: 01 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Jul 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2015
Micheal John Henderson - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 04 Mar 2015
Address: Alexander St, Howick, 2145 New Zealand
Address used since 06 Sep 2012
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