Affinity Employer Services Limited
Type: NZ Limited Company (Ltd)Affinity Employer Services Limited (NZBN 9429032087635) was registered on 01 Sep 2009. 2 addresses are in use by the company: Level 2, 2 Hargreaves Street, Auckland Central, Auckland, 1011 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 24 Jan 2022. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Katakiwa Limited (an entity) located at Auckland Central, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Affinity Trustees Limited (an entity) - located at Auckland Central, Auckland. "Payroll processing service" (business classification N729115) is the classification the ABS issued Affinity Employer Services Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 2 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & physical & service | 24 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Raymond Pivac
Aspendale Gardens, Victoria, 3195
Address used since 20 Dec 2010 |
Director | 01 Sep 2009 - current |
|
Ben Stephen Dallimore
Torbay, North Shore City, 0630
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - current |
|
Bruce Allan Sullivan
Hobsonville, Auckland, 0618
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - current |
|
Bruce Allan Sullivan
Hobsonville, Auckland,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 20 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 02 Apr 2015 - 24 Jan 2022 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Dec 2011 - 02 Apr 2015 |
| C/o- Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 May 2011 - 22 Dec 2011 |
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 01 Sep 2009 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katakiwa Limited Shareholder NZBN: 9429030608245 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
26 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affinity Trustees Limited Shareholder NZBN: 9429032030884 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
01 Sep 2009 - current |
 |
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