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Attention Communications Limited

Type: NZ Limited Company (Ltd)
9429035829607
NZBN
1372925
Company Number
Registered
Company Status
Current address
47 James Cook Street
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 18 Mar 2016
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Mar 2021

Attention Communications Limited, a registered company, was incorporated on 15 Aug 2003. 9429035829607 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Damon John Harvey - an active director whose contract began on 15 Aug 2003,
Anna Louise Lorck - an active director whose contract began on 21 May 2018,
Catherine Jane Wedd - an inactive director whose contract began on 21 Jul 2013 and was terminated on 01 Jul 2018,
Anna Louise Lorck - an inactive director whose contract began on 15 Aug 2003 and was terminated on 14 Apr 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address),
47 James Cook Street, Havelock North, Havelock North, 4130 (other address) among others.
Attention Communications Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address up to 22 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 31 Aug 2018 to 22 Mar 2021

Address #2: 47 James Cook Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 30 Mar 2016 to 31 Aug 2018

Address #3: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 29 Jan 2016 to 30 Mar 2016

Address #4: 120 Queen Street, Hastings, 4122 New Zealand

Registered & physical address used from 19 Apr 2013 to 29 Jan 2016

Address #5: 31 Napier Road, Havelock North New Zealand

Registered & physical address used from 14 Jul 2009 to 19 Apr 2013

Address #6: 1113 Heretaunga Street East, Parkvale, Hastings

Physical & registered address used from 12 Jul 2007 to 14 Jul 2009

Address #7: 810, Heretaunga Street East, Hastings

Registered address used from 07 Jul 2005 to 12 Jul 2007

Address #8: 71 Duart Road, Havelock North

Registered address used from 15 Aug 2003 to 07 Jul 2005

Address #9: 71 Duart Road, Havelock North

Physical address used from 15 Aug 2003 to 12 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harvey, Damon John Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lorck, Anna Louise Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wedd, Catherine Jane Havelock North
Havelock North
4130
New Zealand
Directors

Damon John Harvey - Director

Appointment date: 15 Aug 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Aug 2013


Anna Louise Lorck - Director

Appointment date: 21 May 2018

Address: Hastings, 4172 New Zealand

Address used since 21 May 2018


Catherine Jane Wedd - Director (Inactive)

Appointment date: 21 Jul 2013

Termination date: 01 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Jul 2013


Anna Louise Lorck - Director (Inactive)

Appointment date: 15 Aug 2003

Termination date: 14 Apr 2014

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Aug 2013

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