General information

Afeica Limited

Type: NZ Limited Company (Ltd)
9429030863774
New Zealand Business Number
3675911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Afeica Limited (issued an NZBN of 9429030863774) was registered on 01 Dec 2011. 5 addresess are in use by the company: 273 Port Road, Port Whangarei, Whangarei, 0110 (type: postal, office). 20 Commerce Street, Whangarei had been their registered address, until 13 Nov 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Adams, Ryan Mathew (an individual) located at Rd 4, Whangarei postcode 0174. In the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Riba Trustees Limited (an entity) - located at Whangarei, Whangarei,
Adams, Jillian Margaret (a director) - located at Rd 4, Whangarei,
Adams, Gregory Paul (an individual) - located at Rd 4, Whangarei. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Afeica Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
Unit 3, 3 Dent St, Whangarei, 0110 Physical & registered & service 13 Nov 2015
273 Port Road, Port Whangarei, Whangarei, 0110 Postal & office & delivery 26 Nov 2019
Contact info
64 9 4380430
Phone (Phone)
greg.adams@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jillian Margaret Adams
Rd 4, Whangarei, 0174
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Toni Lee Kemp
Rd 4, Whangarei, 0174
Address used since 01 Dec 2011
Director 01 Dec 2011 - 14 Feb 2014
Addresses
Principal place of activity
273 Port Road , Port Whangarei , Whangarei , 0110
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 15 Nov 2013 - 13 Nov 2015
28 Vine Street, Whangarei, Whangarei, 0110 Physical & registered 01 Dec 2011 - 15 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Adams, Ryan Mathew
Individual
Rd 4
Whangarei
0174
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Riba Trustees Limited
Shareholder NZBN: 9429042011262
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Jun 2016 - current
Adams, Jillian Margaret
Director
Rd 4
Whangarei
0174
01 Dec 2011 - current
Adams, Gregory Paul
Individual
Rd 4
Whangarei
0174
01 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Walker, Michael Jason
Individual
Whangarei
Whangarei
0110
01 Dec 2011 - 05 May 2016
Kemp, Toni Lee
Individual
Rd 4
Whangarei
0174
01 Dec 2011 - 03 Mar 2014
Toni Lee Kemp
Director
Rd 4
Whangarei
0174
01 Dec 2011 - 03 Mar 2014
Location
Companies nearby
Paul Neumann Limited
Unit 3, 3 Dent Street
Adams & Adams Limited
Unit 3, 3 Dent Street
Engin.systems Limited
2 Norfolk Street
Tuoh Charitable Trust
110 Bank Street
North Trading Limited
114 Bank Street
One Tree Point Harbour View Limited
114 Bank Street
Similar companies