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 16 Apr 2024, the BizDb data contains detailed information about 1 address: 7A Pukenui Road, Epsom, Auckland, 1023 (category: physical, service).
Att Consultants Limited had been using 8-10 Queen Street, Papakura, Papakura as their registered address up until 04 Dec 2014.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lay, Gregory Mark (an individual) located at Epsom, Auckland postcode 1023,
Moore, Anne-Marie (a director) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: 8-10 Queen Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 06 Sep 2012 to 04 Dec 2014
Address #2: 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: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lay, Gregory Mark |
Epsom Auckland 1023 New Zealand |
02 Feb 2018 - |
Director | Moore, Anne-marie |
Epsom Auckland 1023 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: 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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