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Attic Homes Limited

Type: NZ Limited Company (Ltd)
9429041242360
NZBN
5230461
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
53 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Feb 2022
53 King Street
Frankton
Hamilton 3204
New Zealand
Postal address used since 02 Nov 2022

Attic Homes Limited, a registered company, was incorporated on 22 May 2014. 9429041242360 is the number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company is classified. The company has been supervised by 2 directors: Wayne Peter Chesham - an active director whose contract began on 22 May 2014,
Cyrus Robert Nicholls - an inactive director whose contract began on 22 May 2014 and was terminated on 01 Apr 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 53 King Street, Frankton, Hamilton, 3204 (category: postal, registered).
Attic Homes Limited had been using 53 King Street, Frankton, Hamilton as their registered address until 24 Feb 2022.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally we have the next share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

67 Seddon Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 53 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Aug 2021 to 24 Feb 2022

Address #2: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 22 May 2014 to 04 Aug 2021

Contact info
64 07 8389166
03 Nov 2020 Phone
info@attichomes.co.nz
03 Nov 2020 Email
www.attichomes.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Chesham, Wayne Peter Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Chesham, Cameron Leslie Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Chesham, Tere Louise Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Chesham, Brooklyn Adele Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Cyrus Robert Rototuna
Hamilton
3210
New Zealand
Director Cyrus Robert Nicholls Rototuna
Hamilton
3210
New Zealand
Directors

Wayne Peter Chesham - Director

Appointment date: 22 May 2014

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Nov 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 22 May 2014


Cyrus Robert Nicholls - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 01 Apr 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 22 May 2014

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