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Attune Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041507582
NZBN
5504843
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
4.2 Textile Centre, 1 Kenwyn St, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Jun 2018

Attune Asset Management Limited was registered on 24 Nov 2014 and issued a number of 9429041507582. This registered LTD company has been run by 3 directors: James Jin Ming Or - an active director whose contract began on 24 Nov 2014,
Nicholas Sayers Healy - an active director whose contract began on 24 Nov 2014,
Matthew Robert Collis - an inactive director whose contract began on 12 Jun 2015 and was terminated on 28 Jun 2016.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 4.2 Textile Centre, 1 Kenwyn St, Parnell, Auckland, 1052 (type: physical, registered).
Up to 06 Jul 2016, Attune Asset Management Limited had been using 3.1 Textile Centre, 1 Kenwyn St, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Or, James Jin Ming (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Healy, Nicholas Sayers - located at Remuera, Auckland. Attune Asset Management Limited has been classified as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address: 3.1 Textile Centre, 1 Kenwyn St, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Jul 2016 to 06 Jul 2016

Address: Level 8, 12-26 Swanson St, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2016 to 06 Jul 2016

Address: 4d/85 Halsey Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 24 Nov 2014 to 07 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Or, James Jin Ming Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Healy, Nicholas Sayers Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collis, Matthew Robert Remuera
Auckland
1050
New Zealand
Directors

James Jin Ming Or - Director

Appointment date: 24 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2014


Nicholas Sayers Healy - Director

Appointment date: 24 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2014


Matthew Robert Collis - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 28 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jun 2015

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