General information

Afc Longview Limited

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

Afc Longview Limited (issued an NZ business identifier of 9429030941649) was registered on 20 Sep 2011. 1 address is in use by the company: 472 State Highway 1, Otaika, 0178 (type: physical, registered). 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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1176000 shares (49 per cent of shares), namely:
Nz Silveray Group Limited (an entity) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 1224000 shares); it includes
Afc Group Holdings Limited (an entity) - located at Burswood, Auckland. "A013120 Vineyard operation" (business classification A013120) is the classification the ABS issued Afc Longview Limited. Our data was updated on 16 Oct 2020.

Current address Type Used since
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Registered 02 Feb 2018
472 State Highway 1, Otaika, 0178 Physical 10 Sep 2019
Contact info
64 21 2448000
Phone (Phone)
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
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
Level 7, 12-26 Swanson Street, Auckland, 1010 Registered & physical 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
31 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1176000
Shareholder Name Address Period
NZ Silveray Group Limited
Shareholder NZBN: 9429041049464
Entity (NZ Limited Company)
Somerville
Auckland
2014
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1224000
Shareholder Name Address Period
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Entity (NZ Limited Company)
Burswood
Auckland
2013
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Yunrui Shen
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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