General information
Affco Group Management Limited
Type: NZ Limited Company (Ltd)9429031435994
New Zealand Business Number
3048806
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Affco Group Management Limited (issued an NZBN of 9429031435994) was started on 06 Aug 2010. 6 addresess are in use by the company: 6128 Great South Road, Hamilton, 3288 (type: invoice, registered). S H 1, Horotiu, Waikato had been their registered address, up until 17 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Affco Holdings Limited (an entity) located at Hamilton postcode 3288. "Meat processing" (business classification C111170) is the category the ABS issued to Affco Group Management Limited. The Businesscheck data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6128 Great South Road, Hamilton, 3288 | Postal & office & delivery | 09 Jun 2021 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 17 Jun 2021 |
| 6128 Great South Road, Hamilton, 3288 | Invoice | 14 Jun 2022 |
Contact info
64 7 8292888
Phone (Phone)
Legal@affco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 09 Jun 2021
R D 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 06 Aug 2010 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 09 Jun 2021
Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Hamish Simson
Rd 1, Bombay, 2675
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - 19 Dec 2014 |
Addresses
Principal place of activity
| 6128 Great South Road , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato, 3720 | Registered & physical | 06 Aug 2010 - 17 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco Holdings Limited Shareholder NZBN: 9429038715105 Entity (NZ Limited Company) |
Hamilton 3288 |
06 Aug 2010 - current |
Ultimate Holding Company
| Name | Affco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623635 |
| Country of origin | NZ |
| Address |
S H 1 Horotiu Waikato |
Location
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