General information

Attraction Buz Limited

Type: NZ Limited Company (Ltd)
9429034218402
New Zealand Business Number
1794046
Company Number
Registered
Company Status

Attraction Buz Limited (issued an NZBN of 9429034218402) was started on 28 Apr 2006. 4 addresses are currently in use by the company: 2139A River Road, Rd 1, Hamilton, 3281 (type: registered, service). C/O Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 29 Jun 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
G W Trustees No 1 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Marshall, Colin Martin (an individual) located at Rd 6, Te Awamutu 2300,
Marshall, Janette Maree (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marshall, Janette Maree (an individual) - located at Rd 1, Hamilton. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 29 Jun 2012
2139a River Road, Rd 1, Hamilton, 3281 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Janette Maree Marshall
Rd 1, Hamilton, 3281
Address used since 14 Feb 2022
Rd 3, Ashburton, 7773
Address used since 17 Feb 2017
Rd 21, Geraldine, 7991
Address used since 08 Feb 2019
Rd 7, Waimate, 7977
Address used since 21 Apr 2020
Director 28 Apr 2006 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 28 Apr 2006 - 29 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
G W Trustees No 1 Limited
Shareholder NZBN: 9429046674500
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
01 Feb 2024 - current
Marshall, Colin Martin
Individual
Rd 6
Te Awamutu 2300
28 Apr 2006 - current
Marshall, Janette Maree
Individual
Rd 1
Hamilton
3281
28 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Janette Maree
Individual
Rd 1
Hamilton
3281
28 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Entity
Te Awamutu
28 Apr 2006 - 01 Feb 2024

Ultimate Holding Company
Name Gyde Wansbone Trustees Limited
Type Ltd
Ultimate Holding Company Number 1300806
Country of origin NZ
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway