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General information

Attenti New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046255099
New Zealand Business Number
6344061
Company Number
Removed
Company Status

Attenti New Zealand Limited (issued an NZ business number of 9429046255099) was registered on 20 Jul 2017. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up to 11 Jun 2019. Attenti New Zealand Limited used more names, namely: Electronic Monitoring Nz Limited from 19 Jul 2017 to 09 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allied Universal Electronic Monitoring International Ltd (an other) located at Tel Aviv postcode 6971002. The Businesscheck information was last updated on 27 Jan 2024.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland, 1010 Physical & registered & service 11 Jun 2019
Last updated:
Directors
Name and Address Role Period
Eyal Sharoni
Ganei Tikva,
Address used since 15 Oct 2017
Director 15 Oct 2017 - current
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021
Director 16 Sep 2021 - current
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 13 Jan 2020
Director 13 Jan 2020 - 16 Sep 2021
John Michael Thorman
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Hauraki, Auckland, 0622
Address used since 20 Jul 2017
Director 20 Jul 2017 - 13 Jan 2020
Omer Sade
Tel Aviv,
Address used since 20 Jul 2017
Director 20 Jul 2017 - 15 Oct 2017
Addresses
Previous address Type Period
Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 20 Jul 2017 - 11 Jun 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Allied Universal Electronic Monitoring International Ltd
Other (Other) 		Tel Aviv
6971002 		04 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Alligator Holdco Ltd
Other 		20 Jul 2017 - 04 Oct 2017
Ultimate Holding Company
Name Apax Ix Fund
Type Investment Fund
Ultimate Holding Company Number 2268289
Country of origin GG
Address Third Floor Royal Bank Place
1 Glategny Esplanade
St Peter Port GY1 2HJ
Location
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