General information
Attach Systems Limited
Type: NZ Limited Company (Ltd)9429040431239
New Zealand Business Number
101424
Company Number
Registered
Company Status
Attach Systems Limited (NZBN 9429040431239) was registered on 15 Aug 1977. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 29 Mar 2016. Attach Systems Limited used other names, namely: Label Print (N.z.) Limited from 15 Aug 1977 to 22 Feb 1990. 70000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70000 shares (100% of shares), namely:
Label Makers (N.z.) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 29 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Eamon Lynch
St Marys Bay, Auckland, 1011
Address used since 27 Apr 2011 |
Director | 28 Mar 1990 - current |
|
Helen Frances Lynch
Saint Marys Bay, Auckland, 1011
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
|
Jeremy Patrick Lynch
St Marys Bay, Auckland, 1011
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - 05 Oct 2016 |
|
Stuart Mark Jackson
Mt Wellington, Auckland,
Address used since 14 Apr 2003 |
Director | 28 Mar 1990 - 03 Mar 2010 |
|
John Michael Cronin
Tauranga, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 03 Mar 2010 |
|
Michael Woolf
Titirangi, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 16 Jul 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical | 22 Oct 2008 - 29 Mar 2016 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered & physical | 23 Apr 2003 - 22 Oct 2008 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Physical | 26 Apr 2001 - 23 Apr 2003 |
| C/-cronin Morton-adair, 15 First Avenue, Tauranga | Registered | 09 Apr 2001 - 23 Apr 2003 |
| C/- Cronin Morton-adair, 15 First Avenue, Tauranga | Physical | 09 Apr 2001 - 26 Apr 2001 |
| C/- John Cronin & Associates, 15 First Avenue, Tauranga | Physical | 03 Jun 1999 - 09 Apr 2001 |
| C/- John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 02 Jun 1999 - 09 Apr 2001 |
| C/- John Cronin, 15 First Avenue, Tauranga | Registered | 16 Jun 1998 - 02 Jun 1999 |
| 15 First Avenue, Tauranga | Physical | 04 Jun 1998 - 03 Jun 1999 |
| 15 First Avenue, Tauranga | Registered | 12 Jun 1997 - 16 Jun 1998 |
| C/- Cronin Ogier & Co, Strata Views, 30 Willow Street, Tauranga | Registered | 30 Apr 1997 - 12 Jun 1997 |
| 117 Willow St, Tauranga | Registered | 23 Dec 1991 - 30 Apr 1997 |
Financial Data
Financial info
70000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Label Makers (n.z.) Limited Shareholder NZBN: 9429040550954 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Aug 1977 - current |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |