General information
Affinity Trustees Limited
Type: NZ Limited Company (Ltd)9429032030884
New Zealand Business Number
2301289
Company Number
Registered
Company Status
Affinity Trustees Limited (New Zealand Business Number 9429032030884) was launched on 12 Aug 2009. 4 addresses are currently in use by the company: Flat 2, 2 Hargreaves Street, Auckland Central, Auckland, 1011 (type: registered, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 24 Jan 2022. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100 per cent of shares), namely:
Glass, Wade Steven (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Deverell Place, Northcross, Auckland, 0632 | Registered & physical & service | 24 Jan 2022 |
| Flat 2, 2 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 26 Mar 2023
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 04 Mar 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Stonefields, Auckland, 1072
Address used since 27 Feb 2019 |
Director | 12 Aug 2009 - current |
|
Jason William Paul Prisk
R D 10, Whangarei,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 31 Mar 2011 |
|
Bryce Graham Moffat
R D 3, Whangarei,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2015 - 24 Jan 2022 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 22 Dec 2011 - 02 Apr 2015 |
| C/o- Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 03 May 2011 - 22 Dec 2011 |
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 12 Aug 2009 - 03 May 2011 |
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Wade Steven Individual |
Glendowie Auckland 1071 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
R D 3 Whangarei |
12 Aug 2009 - 19 Apr 2011 |
|
Prisk, Jason William Paul Individual |
R D 10 Whangarei |
12 Aug 2009 - 19 Apr 2011 |
Location
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