General information

Att Investments Limited

Type: NZ Limited Company (Ltd)
9429033627571
New Zealand Business Number
1906031
Company Number
Registered
Company Status

Att Investments Limited (issued a New Zealand Business Number of 9429033627571) was started on 31 Jan 2007. 2 addresses are in use by the company: 27 Mooney Road, Rd 1, Queenstown, 9371 (type: registered, physical). Level 18, The Terrace, Wellington had been their registered address, up to 27 Apr 2021. 40 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40 shares (100 per cent of shares), namely:
Att Trustee Limited (an entity) located at Rd 1, Queenstown postcode 9371. The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
27 Mooney Road, Rd 1, Queenstown, 9371 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Andrew Thomas Taylor
Rd 1, Queenstown, 9371
Address used since 16 Apr 2021
Thorndon, Wellington, 6011
Address used since 01 Nov 2013
Director 31 Jan 2007 - current
Bruce Donald Gemmell
Merivale, Christchurch, 8014
Address used since 01 Jun 2011
Director 01 Jun 2011 - 18 Mar 2013
Addresses
Previous address Type Period
Level 18, The Terrace, Wellington, 6011 Registered & physical 30 Nov 2016 - 27 Apr 2021
Level 14, 2 Hunter Street, Wellington, 6145 Registered & physical 14 Dec 2012 - 30 Nov 2016
C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington Registered & physical 01 Mar 2007 - 14 Dec 2012
C/-the Whyte Group, Level 12, Axon House, 1-3 Willeston Street, Wellington Physical & registered 31 Jan 2007 - 01 Mar 2007
Financial Data
Financial info
40
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
Shareholder Name Address Period
Att Trustee Limited
Shareholder NZBN: 9429033627465
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
14 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Prt Limited
Shareholder NZBN: 9429031741415
Company Number: 2370870
Entity
141 The Terrace
Wellington
6011
23 Mar 2017 - 14 Apr 2019
Att Trustee Limited
Shareholder NZBN: 9429033627465
Company Number: 1906030
Entity
31 Jan 2007 - 23 Mar 2017
Prt Limited
Shareholder NZBN: 9429031741415
Company Number: 2370870
Entity
141 The Terrace
Wellington
6011
23 Mar 2017 - 14 Apr 2019
Att Trustee Limited
Shareholder NZBN: 9429033627465
Company Number: 1906030
Entity
31 Jan 2007 - 23 Mar 2017
Location
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