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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ronnau, Frederico Oscar Individual |
Rd 3 Warkworth 0873 |
16 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ronnau, Ana Beatriz Lanius Individual |
Rd 3 Warkworth 0873 |
16 Dec 2009 - current |
Kiwi Honey Bees Limited 35 Lawrence Road |
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