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Att Consultants Limited

Type: NZ Limited Company (Ltd)
9429030543119
NZBN
3968439
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
7a Pukenui Road
Epsom
Auckland 1023
New Zealand
Physical address used since 11 Feb 2016
23 Frater Avenue
Milford
Auckland 0620
New Zealand
Registered & service address used since 25 Jul 2025

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.

Addresses

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

Contact info
64 274 160778
15 Feb 2019 Phone
am@attc.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lay, Gregory Mark Milford
Auckland
0620
New Zealand
Director Moore, Anne-marie Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Directors

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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