Attentive Design Limited was registered on 31 Mar 1989 and issued a New Zealand Business Number of 9429039345899. This registered LTD company has been managed by 4 directors: Andree Louise Beattie - an active director whose contract began on 01 Dec 2003,
Andree Louise Ebbett - an inactive director whose contract began on 26 Apr 1989 and was terminated on 01 Dec 2003,
Neville Bryce Kelly - an inactive director whose contract began on 24 Feb 1993 and was terminated on 01 Dec 2003,
Bruce Alfred Norman Ebbett - an inactive director whose contract began on 26 Apr 1989 and was terminated on 24 Feb 1993.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 36 King Richard Place, Browns Bay, Auckland, 0630 (types include: physical, registered).
Until 30 Nov 1997, Attentive Design Limited had been using 20 Allum Street, Kohimarama, Auckland as their physical address.
BizDb identified more names used by this company: from 31 Mar 1989 to 05 Sep 1989 they were called Capro Fiorty Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kelly, Neville Bryce (an individual) located at Browns Bay, Auckland.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Beattie, Andree Louise - located at Orakei, Auckland.
Previous addresses
Address: 20 Allum Street, Kohimarama, Auckland
Physical & registered address used from 30 Nov 1997 to 30 Nov 1997
Address: C/o Law Corporation (n Z) Limited, 2nd Floor Commercial Union House, 12-14 Oconnell Street, Auckland
Registered address used from 13 Nov 1992 to 30 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kelly, Neville Bryce |
Browns Bay Auckland |
31 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Beattie, Andree Louise |
Orakei Auckland New Zealand |
31 Mar 1989 - |
Andree Louise Beattie - Director
Appointment date: 01 Dec 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Nov 2007
Andree Louise Ebbett - Director (Inactive)
Appointment date: 26 Apr 1989
Termination date: 01 Dec 2003
Address: Orakei, Auckland,
Address used since 26 Apr 1989
Neville Bryce Kelly - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 01 Dec 2003
Address: Browns Bay, Auckland,
Address used since 24 Feb 1993
Bruce Alfred Norman Ebbett - Director (Inactive)
Appointment date: 26 Apr 1989
Termination date: 24 Feb 1993
Address: Kohimarama, Auckland,
Address used since 26 Apr 1989
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