General information

Afi Limited

Type: NZ Limited Company (Ltd)
9429030849488
New Zealand Business Number
3686875
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Afi Limited (issued an NZ business number of 9429030849488) was started on 14 Dec 2011. 6 addresess are currently in use by the company: 8 Margaret Street, Level 1, Hutt Central, Lower Hutt, Wellington, 5010 (type: registered, physical). 271-277 Willis Street, Te Aro, Wellington had been their physical address, up until 10 Jun 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mckenna, Phillip (an individual) located at Otaki, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Smith, Alex (an individual) - located at Totora Park, Upper Hutt. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Murton, Callum, located at Whitby, Porirua (an individual). "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued Afi Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
271-277 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) 10 Jun 2015
8 Margaret Street, Level 1, Hutt Central, Wellington, 5010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jun 2021
8 Margaret Street, Level 1, Hutt Central, Lower Hutt, Wellington, 5010 Registered & physical & service 10 Jun 2021
Contact info
www.afi.co.nz
Website
Directors
Name and Address Role Period
Alastair David Cook
Rd 1, Porirua, 5381
Address used since 10 Jun 2015
Director 14 Dec 2011 - current
Michael Huw Williams
Eastbourne, Lower Hutt, 5013
Address used since 07 May 2019
Hutt Central, Lower Hutt, 5010
Address used since 14 Dec 2011
Director 14 Dec 2011 - 06 May 2020
Addresses
Previous address Type Period
271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered 18 Jun 2015 - 10 Jun 2021
5 Bengal Street, Khandallah, Wellington, 6035 Registered & physical 14 Dec 2011 - 18 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mckenna, Phillip
Individual
Otaki
Otaki
5512
22 Jul 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Alex
Individual
Totora Park
Upper Hutt
5018
22 Jul 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Murton, Callum
Individual
Whitby
Porirua
5024
22 Jul 2021 - current
Shares Allocation #4 Number of Shares: 70
Shareholder Name Address Period
Cook, Alastair David
Director
Rd 1
Porirua
5381
14 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Cook, Marjolein Margriet
Individual
Rd 1
Porirua
5381
14 Dec 2011 - 22 Jul 2021
Mitchell, Andrea Jane
Individual
Eastbourne
Lower Hutt
5013
14 Dec 2011 - 06 May 2020
Williams, Michael Huw
Individual
Eastbourne
Lower Hutt
5013
14 Dec 2011 - 06 May 2020
Location
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