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Attwood Investments Limited

Type: NZ Limited Company (Ltd)
9429036713929
NZBN
1172613
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
153 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 06 Jul 2007
153 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Office & postal & delivery address used since 31 May 2020

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 17 Mar 2024), 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).

Addresses

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

Contact info
64 29 9793151
17 Mar 2019 Phone
rodney.attwood@gmail.com
31 May 2020 nzbn-reserved-invoice-email-address-purpose
rodney.attwood@gmail.com
17 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Attwood, Rodney Noel Lynfield
Auckland 1042

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Attwood, Karyn Margaret Lynfield
Auckland 1042

New Zealand
Directors

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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