General information

Af Contracting Limited

Type: NZ Limited Company (Ltd)
9429030633070
New Zealand Business Number
3881774
Company Number
Registered
Company Status
N729970 - Shelf Company
Industry classification codes with description

Af Contracting Limited (issued a New Zealand Business Number of 9429030633070) was launched on 08 Jun 2012. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 29 Apr 2015. Af Contracting Limited used more names, namely: Df Services Limited from 01 Jul 2016 to 01 Jul 2016, Moro Bros Limited (27 Jun 2012 to 01 Jul 2016) and Xyz Holdings Limited (08 Jun 2012 - 27 Jun 2012). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Franich, Antony (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Franich, Daniel (a director) - located at Avondale, Auckland. The next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Franich, Maria, located at Avondale, Auckland (an individual). "Shelf Company" (business classification N729970) is the classification the Australian Bureau of Statistics issued to Af Contracting Limited. Our database was last updated on 09 Feb 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 06 Jun 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 29 Apr 2015
Directors
Name and Address Role Period
Antony Franich
Titirangi, Auckland, 0604
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Daniel Franich
New Windsor, Auckland, 0600
Address used since 05 Dec 2018
Avondale, Auckland, 1026
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 08 Jun 2012
Director 08 Jun 2012 - 27 Jun 2012
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 22 Aug 2012 - 29 Apr 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 22 Aug 2012 - 06 Jun 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 Physical & registered 08 Jun 2012 - 22 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Franich, Antony
Director
Titirangi
Auckland
0604
14 Aug 2012 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Franich, Daniel
Director
Avondale
Auckland
1026
14 Aug 2012 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Franich, Maria
Individual
Avondale
Auckland
1026
14 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Neryl Valerie
Individual
Rd 1
Drury
2577
08 Jun 2012 - 14 Aug 2012
Neryl Valerie Butterworth
Director
Rd 1
Drury
2577
08 Jun 2012 - 14 Aug 2012
Location
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