General information
Afba Limited
Type: NZ Limited Company (Ltd)9429030451810
New Zealand Business Number
4099358
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Afba Limited (NZBN 9429030451810) was started on 09 Nov 2012. 4 addresses are in use by the company: Suite 8447, 17B Farnham Street, Parnell,, Auckland, 1052 (type: postal, office). Suite 1 2 Kingsland Terrace, Kingsland, Auckland had been their registered address, until 23 May 2018. Afba Limited used more aliases, namely: Nz Compliance Corp Limited from 05 Nov 2012 to 31 Oct 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Afba Pty Ltd (an other) located at Sans Souci postcode 2219. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Afba Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8447, 17b Farnham Street, Parnell,, Auckland, 1052 | Registered & physical & service | 23 May 2018 |
| Suite 8447, 17b Farnham Street, Parnell,, Auckland, 1052 | Postal & office | 01 Apr 2020 |
Contact info
61 433 277777
Phone (Phone)
info@afba.com.au
Email
www.afba.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Georges
Sans Souci, 2219
Address used since 03 Mar 2024
Sylvania, Sylvania, 2224
Address used since 03 Mar 2022
Sylvania, Sydney, Nsw, 2224
Address used since 12 Apr 2021
Maroubra, Sydney, Nsw, 2035
Address used since 01 Jan 1970
Maroubra, Sydney, Nsw, 2035
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
|
Anthony Charles Netzler
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 03 Mar 2022 |
|
Robert Georges
Sydney, 2000
Address used since 19 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Feb 2016 - 25 Jul 2018 |
|
David Bruce Flett
Sunnyhills, Auckland, 2010
Address used since 16 Feb 2017 |
Director | 08 Dec 2015 - 31 Mar 2017 |
|
Robert Georges
Sydney, 2000
Address used since 31 Oct 2015
Sydney, NSW
Address used since 01 Jan 1970 |
Director | 31 Oct 2015 - 02 Feb 2016 |
|
Michael Kok
Nsw, 2763
Address used since 26 Aug 2015
Nsw, 2763
Address used since 01 Jan 1970 |
Director | 26 Aug 2015 - 08 Dec 2015 |
|
David Bruce Flett
Auckland, 1017
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 03 Oct 2015 |
|
Mathew Khalil
Liverpool, Sydney, 2170
Address used since 19 Dec 2012 |
Director | 09 Nov 2012 - 25 Sep 2013 |
Addresses
Principal place of activity
| Level 3, 272 Parnell Rd, Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Registered & physical | 30 Aug 2017 - 23 May 2018 |
| Level 3, 272 Parnell Rd, Parnell, Auckland, 1052 | Physical | 10 Apr 2015 - 30 Aug 2017 |
| Suite F, Level 3, 272 Parnell Rd, Parnell, Auckland, 1052 | Physical | 09 Apr 2015 - 10 Apr 2015 |
| Level 3, 272 Parnell Rd, Parnell, Auckland, 1052 | Registered | 09 Apr 2015 - 30 Aug 2017 |
| Suite F, Level 3, 272 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 29 Jul 2014 - 09 Apr 2015 |
| Level 7, Suite 10, West Plaza Building, 3 Albert St, Auckland, 1010 | Physical & registered | 12 Mar 2014 - 29 Jul 2014 |
| 418, 8-10 Whitaker Place, Grafton, Auckland, 1010 | Physical | 23 Oct 2013 - 12 Mar 2014 |
| 418, 8-10 Whitaker Place, Grafton, Auckland, 1010 | Registered | 01 Oct 2013 - 12 Mar 2014 |
| 407, 8-10 Whitaker Place, Grafton, Auckland, 1010 | Physical | 17 Jul 2013 - 23 Oct 2013 |
| 407, 8-10 Whitaker Place, Grafton, Auckland, 1010 | Registered | 17 Jul 2013 - 01 Oct 2013 |
| Auckland Chancery, Plaza Level, 41 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jan 2013 - 17 Jul 2013 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 07 Jan 2013 - 08 Jan 2013 |
| Level 27, Pwc Tower, 188 Quay St, Auckland, 1010 | Registered | 07 Jan 2013 - 08 Jan 2013 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 20 Nov 2012 - 07 Jan 2013 |
| Level 27, Pwc Tower, 188 Quay St, Auckland, 1010 | Registered | 09 Nov 2012 - 20 Nov 2012 |
| Level 27, Pwc Tower, 188 Quay St, Auckland, 1010 | Physical | 09 Nov 2012 - 07 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Afba Pty Ltd Other (Other) |
Sans Souci 2219 |
31 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amena Management Limited Shareholder NZBN: 9429030379480 Company Number: 4224098 Entity |
30 Mar 2015 - 26 Aug 2015 | |
|
Kok, Michael Individual |
Nsw 2763 |
26 Aug 2015 - 31 Oct 2015 |
|
Amena Management Limited Shareholder NZBN: 9429030379480 Company Number: 4224098 Entity |
30 Mar 2015 - 26 Aug 2015 | |
|
Amena Management Limited Shareholder NZBN: 9429030379480 Company Number: 4224098 Entity |
09 Jul 2013 - 21 Jul 2014 | |
|
Khalil, Mathew Individual |
Sydney, Nsw 2170 |
09 Nov 2012 - 09 Jul 2013 |
|
Georges, Robert Individual |
Sydney 2000 |
21 Jul 2014 - 30 Mar 2015 |
|
Amena Management Limited Shareholder NZBN: 9429030379480 Company Number: 4224098 Entity |
09 Jul 2013 - 21 Jul 2014 |
Ultimate Holding Company
| Effective Date | 11 Apr 2021 |
| Name | Afba Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 608569777 |
| Country of origin | AU |
| Address |
Suite 111/365-377 Kent St, Sydney, Nsw 2000 |
Location
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