Attimo Limited was registered on 18 Nov 2004 and issued an NZ business number of 9429035075998. This registered LTD company has been supervised by 2 directors: Christina Chan - an active director whose contract started on 18 Nov 2004,
Nigel Armstrong Ellis - an active director whose contract started on 18 Nov 2004.
According to BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 03 Apr 2014, Attimo Limited had been using C/-284 Upper Harbour Drive, Greenhithe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chan, Christina (an individual) located at Eden Terrace, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellis, Nigel Armstrong - located at Eden Terrace, Auckland.
Previous addresses
Address #1: C/-284 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 04 Apr 2011 to 03 Apr 2014
Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 04 Apr 2011 to 14 Mar 2019
Address #3: C/-284 Upper Harbour Drive, Greenhithe, North Shore City 0632 New Zealand
Registered & physical address used from 09 Mar 2007 to 04 Apr 2011
Address #4: 2/64 Landscape Road, Mt Eden, Auckland
Registered & physical address used from 18 Nov 2004 to 09 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Christina |
Eden Terrace Auckland 1021 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Nigel Armstrong |
Eden Terrace Auckland 1021 New Zealand |
18 Nov 2004 - |
Christina Chan - Director
Appointment date: 18 Nov 2004
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 26 Mar 2014
Nigel Armstrong Ellis - Director
Appointment date: 18 Nov 2004
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 26 Mar 2014
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road