Attraction International Limited, a registered company, was incorporated on 28 Aug 2015. 9429041951057 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been supervised by 6 directors: Tehmus Mistry - an active director whose contract started on 10 Jul 2019,
Fen Wang - an inactive director whose contract started on 18 Jul 2017 and was terminated on 30 Jul 2019,
Wei Zhang - an inactive director whose contract started on 17 Jul 2017 and was terminated on 19 Jul 2017,
Fen Wang - an inactive director whose contract started on 13 Jul 2017 and was terminated on 17 Jul 2017,
Wei Zhang - an inactive director whose contract started on 28 Aug 2015 and was terminated on 13 Jul 2017.
Updated on 09 Jun 2022, our data contains detailed information about 1 address: Unit 4, Level 7, 253-261 Queen Street, Auckland, 1010 (category: registered, physical).
Attraction International Limited had been using Level 14, Tenancy D, 51 Shortland Street, Auckland as their registered address until 07 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 13 Jul 2017 to 22 Sep 2017 they were called Attractpay Limited, from 26 Aug 2015 to 13 Jul 2017 they were called Magic Compass Limited.
A single entity controls all company shares (exactly 104 shares) - Atepay Holdings Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 7, 253-261 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 14, Tenancy D, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2018 to 07 Jul 2021
Address: Level 2/2b, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 10 Apr 2017 to 10 Aug 2018
Address: Suite 35, Level 26 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2015 to 10 Apr 2017
Basic Financial info
Total number of Shares: 104
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 104 | |||
| Other | Atepay Holdings Limited |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wei Zhang |
Baulkham Hills 2153 Australia |
28 Aug 2015 - 14 Jul 2017 |
| Individual | Wei Zhang |
Baulkham Hills 2153 Australia |
28 Aug 2015 - 14 Jul 2017 |
Tehmus Mistry - Director
Appointment date: 10 Jul 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 10 Jul 2019
Fen Wang - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 30 Jul 2019
ASIC Name: Attraction International Pty Ltd
Address: Sydney, Australia
Address: Nsw, 2768 Australia
Address used since 21 May 2019
Address: Auckland, 1021 New Zealand
Address used since 19 Mar 2018
Address: Auckland, 1010 New Zealand
Address used since 02 Aug 2018
Address: Stanhope Gardens, 2768 Australia
Address used since 18 Jul 2017
Address: Baulkham Hills, 2153 Australia
Wei Zhang - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 19 Jul 2017
ASIC Name: Cheung And Sem Pty Ltd
Address: Baulkham Hills, 2153 Australia
Address used since 17 Jul 2017
Fen Wang - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 17 Jul 2017
ASIC Name: Esegou Pty Ltd
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Stanhope Gardens, Nsw, 2768 Australia
Address used since 13 Jul 2017
Wei Zhang - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 13 Jul 2017
ASIC Name: Magic Compass Pty Ltd
Address: Bella Vista Nsw, 2153 Australia
Address: Baulkham Hills, 2153 Australia
Address used since 28 Aug 2015
Wei Zhang - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 21 Jun 2017
Address: Baulkham Hills, 2153 Australia
Address used since 25 Aug 2016
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