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General information

Attentive Design Limited

Type: NZ Limited Company (Ltd)
9429039345899
New Zealand Business Number
427341
Company Number
Registered
Company Status

Attentive Design Limited (issued an NZ business number of 9429039345899) was started on 31 Mar 1989. 2 addresses are currently in use by the company: 36 King Richard Place, Browns Bay, Auckland, 0630 (type: physical, registered). 20 Allum Street, Kohimarama, Auckland had been their physical address, up until 30 Nov 1997. Attentive Design Limited used more aliases, namely: Capro Fiorty Limited from 31 Mar 1989 to 05 Sep 1989. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kelly, Neville Bryce (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Beattie, Andree Louise (an individual) - located at Orakei, Auckland. Our database was last updated on 29 Mar 2024.

Current address Type Used since
36 King Richard Place, Browns Bay, Auckland, 0630 Physical & registered & service 30 Nov 1997
Last updated:
Directors
Name and Address Role Period
Andree Louise Beattie
Orakei, Auckland, 1071
Address used since 15 Nov 2007
Director 01 Dec 2003 - current
Andree Louise Ebbett
Orakei, Auckland,
Address used since 26 Apr 1989
Director 26 Apr 1989 - 01 Dec 2003
Neville Bryce Kelly
Browns Bay, Auckland,
Address used since 24 Feb 1993
Director 24 Feb 1993 - 01 Dec 2003
Bruce Alfred Norman Ebbett
Kohimarama, Auckland,
Address used since 26 Apr 1989
Director 26 Apr 1989 - 24 Feb 1993
Addresses
Previous address Type Period
20 Allum Street, Kohimarama, Auckland Physical & registered 30 Nov 1997 - 30 Nov 1997
C/o Law Corporation (n Z) Limited, 2nd Floor Commercial Union House, 12-14 Oconnell Street, Auckland Registered 13 Nov 1992 - 30 Nov 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Neville Bryce
Individual 		Browns Bay
Auckland
 31 Mar 1989 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Beattie, Andree Louise
Individual 		Orakei
Auckland
 31 Mar 1989 - current
Location
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