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Att Limited

Type: NZ Limited Company (Ltd)
9429031389921
NZBN
3105165
Company Number
Registered
Company Status
Current address
Floor 18
141 The Terrace
Wellington 6011
New Zealand
Postal & office & delivery address used since 28 May 2019
27 Mooney Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 27 Apr 2021

Att Limited, a registered company, was launched on 07 Sep 2010. 9429031389921 is the NZBN it was issued. This company has been managed by 3 directors: Andrew Thomas Taylor - an active director whose contract began on 17 Nov 2015,
Barry Finlay Raymond Scott - an inactive director whose contract began on 07 Sep 2010 and was terminated on 17 Nov 2015,
John Geoffrey Eric Benton - an inactive director whose contract began on 07 Sep 2010 and was terminated on 17 Nov 2015.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 27 Mooney Road, Rd 1, Queenstown, 9371 (category: registered, physical).
Att Limited had been using Floor 18, 141 The Terrace, Wellington as their registered address up until 27 Apr 2021.
Old names used by this company, as we established at BizDb, included: from 07 Sep 2010 to 23 Mar 2021 they were called Bemwal Pty Limited.
A single entity owns all company shares (exactly 3 shares) - Att Trustee Limited - located at 9371, Rd 1, Queenstown.

Addresses

Principal place of activity

Floor 18, 141 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Floor 18, 141 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 May 2018 to 27 Apr 2021

Address #2: Floor 18, 282 - 292 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 30 May 2014 to 10 May 2018

Address #3: Floor 18 Caltex Tower, 282 - 292 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 07 Sep 2010 to 30 May 2014

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Att Trustee Limited
Shareholder NZBN: 9429033627465
Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jarden Corporation Australia Pty Limited
Company Number: 8203845
Other Jarden Corporation Australia Pty Limited
Company Number: 8203845

Ultimate Holding Company

30 Apr 2018
Effective Date
Att Investments Limited
Name
Ltd
Type
1906031
Ultimate Holding Company Number
NZ
Country of origin
Level 18
The Terrace
Wellington 6011
New Zealand
Address
Directors

Andrew Thomas Taylor - Director

Appointment date: 17 Nov 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Apr 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Nov 2015


Barry Finlay Raymond Scott - Director (Inactive)

Appointment date: 07 Sep 2010

Termination date: 17 Nov 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 07 Sep 2010


John Geoffrey Eric Benton - Director (Inactive)

Appointment date: 07 Sep 2010

Termination date: 17 Nov 2015

Address: Wellington, 6011 New Zealand

Address used since 07 Sep 2010

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