General information
Attina Limited
Type: NZ Limited Company (Ltd)9429034471043
New Zealand Business Number
1716131
Company Number
Registered
Company Status
Attina Limited (issued an NZ business number of 9429034471043) was launched on 21 Oct 2005. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). Db Quinn, Chartered Accountant, 5 Hunt Street, Whangarei had been their registered address, until 30 Nov 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hoare, Adam Noel (an individual) located at Whangarei, Whangarei postcode 0110. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical & service | 30 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Noel Hoare
Whangarei, Whangarei, 0110
Address used since 05 Aug 2016 |
Director | 16 Jan 2008 - current |
|
Mark Anthony Hinton
Little Munro Bay, Rd 4, Whangarei,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 16 Jan 2008 |
|
Annita Carol Hinton
Little Munro Bay, Rd 4, Whangarei,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 16 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Db Quinn, Chartered Accountant, 5 Hunt Street, Whangarei | Registered & physical | 21 Oct 2005 - 30 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Adam Noel Individual |
Whangarei Whangarei 0110 |
01 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.b. Quinn Trustees Limited Shareholder NZBN: 9429036124770 Company Number: 1276574 Entity |
21 Oct 2005 - 12 Dec 2007 | |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
1st Floor 5 Hunt Street, Whangarei |
24 Jul 2014 - 02 Nov 2022 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
12 Sep 2012 - 24 Jul 2014 | |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
Whangarei 0110 |
24 Jul 2014 - 02 Nov 2022 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
12 Sep 2012 - 24 Jul 2014 | |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
10 Aug 2010 - 12 Sep 2012 | |
|
D.b. Quinn Trustees Limited Shareholder NZBN: 9429036124770 Company Number: 1276574 Entity |
21 Oct 2005 - 12 Dec 2007 | |
|
Hinton, Mark Anthony Individual |
Little Munro Bay Rd 4, Whangarei |
21 Oct 2005 - 12 Dec 2007 |
|
Turner, Helen Kathleen Individual |
Whangarei Whangarei 0110 |
10 Aug 2010 - 31 Aug 2016 |
|
Hinton, Annita Carol Individual |
Little Munro Bay Rd 4, Whangarei |
21 Oct 2005 - 12 Dec 2007 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
10 Aug 2010 - 12 Sep 2012 | |
|
Bartosh, Andrew Cameron Individual |
Kamo Kamo 0112 |
12 Dec 2007 - 22 Feb 2012 |
Location
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|
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|
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|
Luscious Living 2012 Limited 5 Hunt Street |
|
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