General information

Affordable Facilities NZ Limited

Type: NZ Limited Company (Ltd)
9429030158696
New Zealand Business Number
4522640
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Affordable Facilities Nz Limited (issued an NZ business number of 9429030158696) was registered on 05 Aug 2013. 5 addresess are currently in use by the company: 49 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: office, delivery). Affordable Facilities Nz Limited used more aliases, namely: Human Performance Limited from 30 Jun 2013 to 31 Jan 2017. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Burley, Peter William (a director) located at Aidanfield, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Direen, Alan Bruce (a director) - located at Cracroft, Christchurch. Next there is the next group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Allan, David Keinan, located at Tahunanui, Nelson (a director). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued Affordable Facilities Nz Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
49 Aidanfield Drive, Halswell, Christchurch, 8025 Physical & registered & service 05 Aug 2013
49 Aidanfield Drive, Aidanfield, Christchurch, 8025 Office & delivery 04 Oct 2019
49 Aidanfield Drive, Halswell, Christchurch, 8025 Postal 04 Oct 2019
Contact info
64 21 1940104
Phone (Phone)
peter@afltd.nz
Email
peterb@glg.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peterb@glg.nz
Email
No website
Website
hpbuildings.nz
Website
Directors
Name and Address Role Period
Peter William Burley
Aidanfield, Christchurch, 8025
Address used since 02 Nov 2015
Director 05 Aug 2013 - current
Alan Bruce Direen
Halswell, Christchurch, 8025
Address used since 22 Sep 2017
Cracroft, Christchurch, 8022
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
David Keinan Allan
Tahunanui, Nelson, 7011
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Adam George Milgate Hayward
Saint Albans, Christchurch, 8014
Address used since 05 Aug 2013
Director 05 Aug 2013 - 16 Dec 2014
Deborah Jane Pope
Paraparaumu, Paraparaumu, 5032
Address used since 05 Aug 2013
Director 05 Aug 2013 - 16 Dec 2014
Addresses
Principal place of activity
49 Aidanfield Drive , Aidanfield , Christchurch , 8025
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burley, Peter William
Director
Aidanfield
Christchurch
8025
05 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Direen, Alan Bruce
Director
Cracroft
Christchurch
8022
09 Feb 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Allan, David Keinan
Director
Tahunanui
Nelson
7011
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Pope, Deborah Jane
Individual
Paraparaumu
Paraparaumu
5032
05 Aug 2013 - 07 Jan 2015
Hayward, Adam George Milgate
Individual
Saint Albans
Christchurch
8014
05 Aug 2013 - 07 Jan 2015
Adam George Milgate Hayward
Director
Saint Albans
Christchurch
8014
05 Aug 2013 - 07 Jan 2015
Deborah Jane Pope
Director
Paraparaumu
Paraparaumu
5032
05 Aug 2013 - 07 Jan 2015
Location
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