General information

Afr Solutions Limited

Type: NZ Limited Company (Ltd)
9429031721691
New Zealand Business Number
2379670
Company Number
Registered
Company Status

Afr Solutions Limited (issued a New Zealand Business Number of 9429031721691) was started on 16 Dec 2009. 4 addresses are in use by the company: 443 Makarau Road, Rd 3, Warkworth, 0873 (type: registered, service). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, up until 04 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ronnau, Frederico Oscar (an individual) located at Rd 3, Warkworth postcode 0873. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ronnau, Ana Beatriz Lanius (an individual) - located at Rd 3, Warkworth. Our information was updated on 18 Apr 2024.

Current address Type Used since
3 Parity Place, Hillcrest, Auckland, 0627 Physical & registered & service 04 May 2020
443 Makarau Road, Rd 3, Warkworth, 0873 Registered & service 17 Apr 2024
Directors
Name and Address Role Period
Ana Beatriz Lanius Ronnau
Rd 3, Warkworth, 0873
Address used since 06 Apr 2022
Birkdale, Auckland, 0626
Address used since 01 Jun 2014
Auckland Central, Auckland, 1010
Address used since 23 Apr 2020
Auckland, 1010
Address used since 04 Apr 2017
Director 16 Dec 2009 - current
Addresses
Previous address Type Period
3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered & physical 29 Apr 2015 - 04 May 2020
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Physical & registered 06 May 2014 - 29 Apr 2015
17 Elizabeth Street, Warkworth, Warkworth, 0910 Physical & registered 06 Sep 2013 - 06 May 2014
Unit 14, 6 Molesworth Dlrive, Mangawhai, 0505 Registered & physical 12 Apr 2013 - 06 Sep 2013
3 Parity Place, Glenfield, Auckland, 0932 Registered & physical 17 Apr 2012 - 12 Apr 2013
3 Parity Place, Glenfield, Auckland Registered & physical 16 Dec 2009 - 17 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ronnau, Frederico Oscar
Individual
Rd 3
Warkworth
0873
16 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ronnau, Ana Beatriz Lanius
Individual
Rd 3
Warkworth
0873
16 Dec 2009 - current
Location
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