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.
Previous address
Address: 35 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 May 2017 to 15 Jun 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Healy, Nicholas |
Saint Marys Bay Auckland 1011 New Zealand |
17 May 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Or, James Jin Ming |
Ponsonby Auckland 1011 New Zealand |
17 May 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Wylie, Timothy |
Auckland 1050 New Zealand |
17 May 2017 - |
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
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