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Attention Security Limited

Type: NZ Limited Company (Ltd)
9429046149879
NZBN
6285790
Company Number
Registered
Company Status
122952495
GST Number
122952495
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
107c Great South Road
Manurewa
Auckland 2102
New Zealand
Postal & office & delivery address used since 24 Aug 2021
107c Great South Road
Manurewa
Auckland 2102
New Zealand
Physical address used since 01 Sep 2021
30a Waerenga Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Postal & office & delivery address used since 10 May 2023

Attention Security Limited, a registered company, was registered on 26 May 2017. 9429046149879 is the New Zealand Business Number it was issued. "Security service" (ANZSIC O771245) is how the company has been categorised. This company has been run by 6 directors: Heeni Glynelle Tait - an active director whose contract started on 01 May 2023,
Joanne Timothy - an inactive director whose contract started on 10 May 2023 and was terminated on 21 Sep 2023,
Ashish Dadwal - an inactive director whose contract started on 24 Aug 2021 and was terminated on 09 May 2023,
Vanessa Mihiwai Campbell-Dadwal - an inactive director whose contract started on 16 Oct 2017 and was terminated on 23 Mar 2022,
Ashish Dadwal - an inactive director whose contract started on 26 May 2017 and was terminated on 15 Dec 2017.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 30A Waerenga Road, Te Kauwhata, Te Kauwhata, 3710 (types include: registered, service).
Attention Security Limited had been using 107C Great South Road, Manurewa, Auckland as their registered address up to 17 May 2023.
One entity owns all company shares (exactly 3 shares) - Tait, Heeni Glynelle - located at 3710, Te Kauwhata, Te Kauwhata.

Addresses

Other active addresses

Address #4: 30a Waerenga Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & service address used from 17 May 2023

Principal place of activity

107c Great South Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 107c Great South Road, Manurewa, Auckland, 2102 New Zealand

Registered & service address used from 01 Sep 2021 to 17 May 2023

Address #2: 64 Henwood Road, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 13 Apr 2018 to 01 Sep 2021

Address #3: 73 Alabaster Drive, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 03 Jan 2018 to 13 Apr 2018

Address #4: 73 Alabaster Drive, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 24 Oct 2017 to 03 Jan 2018

Address #5: 73 Alabaster Drive, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 03 Jul 2017 to 24 Oct 2017

Address #6: 4 Mccullough Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 26 May 2017 to 03 Jul 2017

Address #7: 4 Mccullough Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 26 May 2017 to 24 Oct 2017

Contact info
64 21081 14926
20 Oct 2023 new owner
64 21023 34807
10 May 2023 New owner
64 20419 77653
09 Jan 2023 New owner
64 20418 05186
24 Aug 2021 New owner
64 022 6970062
24 Aug 2021 Previous owner
sattention167@gmail.com
Email
eliterecruits1@gmail.com
08 Jul 2023 New owner
eliterecruits1@gmail.com
08 Jul 2023 nzbn-reserved-invoice-email-address-purpose
sattention7@gmail.com
24 Aug 2021 New owner
vanessac894@gmail.com
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 11 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Tait, Heeni Glynelle Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Heeni Glynelle Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Campbell-dadwal, Vanessa Mihiwai Mangere East
Auckland
2024
New Zealand
Individual Kaipara, Rex Ormon Te Ao Mihioterangi Papatoetoe
Auckland
2025
New Zealand
Individual Dadwal, Ashish Manurewa
Auckland
2102
New Zealand
Individual Dadwal, Ashish Manurewa
Auckland
2102
New Zealand
Individual Kumar, Neeraj Mangere East
Auckland
2024
New Zealand
Individual Dadwal, Ashish Papatoetoe
Auckland
2025
New Zealand
Directors

Heeni Glynelle Tait - Director

Appointment date: 01 May 2023

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 01 May 2023


Joanne Timothy - Director (Inactive)

Appointment date: 10 May 2023

Termination date: 21 Sep 2023

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 10 May 2023


Ashish Dadwal - Director (Inactive)

Appointment date: 24 Aug 2021

Termination date: 09 May 2023

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 24 Aug 2021


Vanessa Mihiwai Campbell-dadwal - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 23 Mar 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 02 Apr 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Oct 2017


Ashish Dadwal - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 15 Dec 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 13 Oct 2017


Vanessa Mihiwai Campbell-dadwal - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 13 Oct 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 May 2017

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