Attwood Investments Limited was registered on 13 Nov 2001 and issued a number of 9429036713929. The registered LTD company has been supervised by 3 directors: Karyn Margaret Attwood - an active director whose contract started on 13 Nov 2001,
Rodney Noel Attwood - an active director whose contract started on 13 Nov 2001,
Gregory Ernest Attwood - an inactive director whose contract started on 07 Oct 2004 and was terminated on 03 Oct 2010.
As stated in BizDb's database (last updated on 01 Jun 2025), this company registered 1 address: 153 Halsey Drive, Lynfield, Auckland, 1042 (category: office, postal).
Up until 06 Jul 2007, Attwood Investments Limited had been using 323 Kokopu Road, Rd9, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Attwood, Rodney Noel (an individual) located at Lynfield, Auckland 1042.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Attwood, Karyn Margaret - located at Lynfield, Auckland 1042. Attwood Investments Limited was classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
153 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 323 Kokopu Road, Rd9, Whangarei
Physical & registered address used from 04 Apr 2005 to 06 Jul 2007
Address #2: C/-55 Divich Avenue, Te Atatu South, Auckland
Registered & physical address used from 10 Sep 2004 to 04 Apr 2005
Address #3: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 08 Mar 2002 to 10 Sep 2004
Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 15 Nov 2001 to 08 Mar 2002
Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 13 Nov 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Attwood, Rodney Noel |
Lynfield Auckland 1042 New Zealand |
13 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Attwood, Karyn Margaret |
Lynfield Auckland 1042 New Zealand |
13 Nov 2001 - |
Karyn Margaret Attwood - Director
Appointment date: 13 Nov 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 May 2007
Rodney Noel Attwood - Director
Appointment date: 13 Nov 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 May 2007
Gregory Ernest Attwood - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 03 Oct 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Mar 2010
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