Shortcuts

Attune Capital Limited

Type: NZ Limited Company (Ltd)
9429046126719
NZBN
6282285
Company Number
Registered
Company Status
122884104
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Textile Lofts, Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Jun 2020

Attune Capital Limited, a registered company, was registered on 17 May 2017. 9429046126719 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 3 directors: James Jin Ming Or - an active director whose contract began on 17 May 2017,
Timothy Wylie - an active director whose contract began on 17 May 2017,
Nicholas Healy - an active director whose contract began on 17 May 2017.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Textile Lofts, Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (types include: registered, physical).
Attune Capital Limited had been using 35 Wanganui Avenue, Ponsonby, Auckland as their physical address up to 15 Jun 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Lastly we have the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: 35 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 17 May 2017 to 15 Jun 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Healy, Nicholas Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Or, James Jin Ming Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Wylie, Timothy Auckland
1050
New Zealand
Directors

James Jin Ming Or - Director

Appointment date: 17 May 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 May 2017


Timothy Wylie - Director

Appointment date: 17 May 2017

Address: Auckland, 1050 New Zealand

Address used since 17 May 2017


Nicholas Healy - Director

Appointment date: 17 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 May 2017

Nearby companies

Changehaven Properties Limited
31 Wanganui Avenue

Sgl 2020 Limited
34 Wanganui Avenue

Dst 2020 Limited
34 Wanganui Avenue

Marmont Limited
50 Wanganui Avenue

Marmont Capital (fm) Lp
50 Wanganui Avenue

Fresh Produce Media Limited
28 Wanganui Avenue

Similar companies

Jacks Point N1 Limited
Level 1, 63 Ponsonby Road

Karatu Holdings Limited
17 Ardmore Road

Lunn Holdings Limited
Level 1, 63 Ponsonby Road

Manor Holdings Limited
Level 1, 63 Ponsonby Road

Sfj Investments Limited
Level 1, 63 Ponsonby Road

South Pacific Venture Capital Limited
26 Wanganui Avenue