General information

Afc Longview Limited

Type: NZ Limited Company (Ltd)
9429030941649
New Zealand Business Number
3557431
Company Number
Registered
Company Status
107843744
GST Number
A013120 - Vineyard Operation
Industry classification codes with description

Afc Longview Limited (issued an NZ business identifier of 9429030941649) was registered on 20 Sep 2011. 5 addresess are in use by the company: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (type: registered, physical). Suite 1, 245 Ti Rakau Drive, Burswood, Auckland had been their physical address, until 10 Sep 2019. Afc Longview Limited used other names, namely: Australasian Food Corporation Longview Limited from 18 Jan 2016 to 20 Dec 2016, Myirg Limited (19 Sep 2011 to 18 Jan 2016). 2400000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120000 shares (5 per cent of shares), namely:
Jfc Group Limited (an entity) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 44 per cent of all shares (exactly 1056000 shares); it includes
Nz Silveray Group Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (1224000 shares, 51%) belongs to 1 entity, namely:
Afc Group Holdings Limited, located at 205 Queen Street, Auckland (an entity). "Vineyard operation" (business classification A013120) is the classification the ABS issued Afc Longview Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Delivery & postal & office 02 Sep 2019
472 State Highway 1, Otaika, 0178 Physical & service 10 Sep 2019
Level 15, Tower 2, 205 Queen Street, Auckland, 1010 Registered 15 Jul 2022
Contact info
64 21 2448000
Phone (Phone)
howard.long@afcnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
howard.long@afcnz.com
Email
www.longviewwines.co.nz
Website
Directors
Name and Address Role Period
Hao Long
Forrest Hill, Auckland, 0627
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Shuang Xia
Somerville, Auckland, 2014
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Yinrui Shen
Lu Yang District, Hefei City, Anhui,
Address used since 28 Feb 2017
Director 28 Feb 2017 - 28 Feb 2018
Brent Douglas King
Orakei, Auckland, 1071
Address used since 01 Oct 2015
Director 20 Sep 2011 - 31 Mar 2017
Garth William Ward
Greenhithe, Auckland, 0632
Address used since 01 Jan 1970
Director 20 Sep 2011 - 23 Mar 2017
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 20 Sep 2011
Director 20 Sep 2011 - 30 Sep 2014
Addresses
Principal place of activity
Suite 1, 245 Ti Rakau Drive , Burswood , Auckland , 2013
Previous address Type Period
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Physical 02 Feb 2018 - 10 Sep 2019
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Registered 02 Feb 2018 - 15 Jul 2022
Level 7, 12-26 Swanson Street, Auckland, 1010 Physical & registered 07 May 2013 - 02 Feb 2018
Level10, 20 Hobson Street, Auckland, 1010 Registered & physical 20 Sep 2011 - 07 May 2013
Financial Data
Financial info
2400000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Jfc Group Limited
Shareholder NZBN: 9429034118245
Entity (NZ Limited Company)
Dannemora
Auckland
2016
01 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1056000
Shareholder Name Address Period
NZ Silveray Group Limited
Shareholder NZBN: 9429041049464
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1224000
Shareholder Name Address Period
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Shen, Yunrui
Individual
Lu Yang District
Hefei City, Anhui
23 Mar 2016 - 24 Jan 2018

Ultimate Holding Company
Name NZ Silveray Group Limited
Type Ltd
Ultimate Holding Company Number 4882019
Country of origin NZ
Address 2 Auden Close
Somerville
Auckland 2014
Location
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