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Attitude 2004 Limited

Type: NZ Limited Company (Ltd)
9429035676799
NZBN
1441608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
802 Wakefield-kohatu Highway
Rd 1
Wakefield 7095
New Zealand
Other address (Address For Share Register) used since 27 Jun 2014
136 Winters Road
Redwood
Christchurch 8052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2021
136 Winters Road
Redwood
Christchurch 8052
New Zealand
Registered & physical & service address used since 10 Sep 2021

Attitude 2004 Limited, a registered company, was incorporated on 05 Nov 2003. 9429035676799 is the number it was issued. This company has been run by 1 director, named Graeme John Mcallister - an active director whose contract started on 05 Nov 2003.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (registered address),
367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (service address),
367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (shareregister address),
136 Winters Road, Redwood, Christchurch, 8052 (registered address) among others.
Attitude 2004 Limited had been using 13 Winters Road, Redwood, Christchurch as their registered address up until 10 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 367 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand

Shareregister address used from 26 Oct 2023

Address #5: 367 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand

Registered & service address used from 03 Nov 2023

Principal place of activity

802 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand


Previous addresses

Address #1: 13 Winters Road, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 09 Sep 2021 to 10 Sep 2021

Address #2: 802 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand

Registered & physical address used from 07 Jul 2014 to 09 Sep 2021

Address #3: Sh6 Belgrove Tavern, Wakefield New Zealand

Physical & registered address used from 04 Mar 2010 to 07 Jul 2014

Address #4: C/-lifestyle Accounting Ltd, 155 Milton St, Nelson

Physical address used from 21 Aug 2008 to 04 Mar 2010

Address #5: C/-lifestyle Accounting, 155 Milton St, Nelson

Registered address used from 21 Aug 2008 to 04 Mar 2010

Address #6: C/- Lifestyle Accounting Ltd, 329 Trafalgar Sq, Nelson

Physical & registered address used from 05 Nov 2003 to 21 Aug 2008

Contact info
64 3 5418105
Phone
graeme2@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mcallister, Graeme John Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ludlow, Jacquelene Redwood
Christchurch
8052
New Zealand
Directors

Graeme John Mcallister - Director

Appointment date: 05 Nov 2003

Address: Port Nelson, Nelson, 7010 New Zealand

Address used since 10 Oct 2023

Address: Redwood, Christchurch, 8052 New Zealand

Address used since 01 Sep 2021

Address: Wakefield, Nelson, 7095 New Zealand

Address used since 22 Aug 2014

Nearby companies

Nelson Caravan Court Limited
835 Wakefield-kohatu Highway