General information

Af & Gp Investments Limited

Type: NZ Limited Company (Ltd)
9429032278934
New Zealand Business Number
2236569
Company Number
Registered
Company Status

Af & Gp Investments Limited (NZBN 9429032278934) was launched on 05 May 2009. 2 addresses are in use by the company: 101 Cottle Road, Rd 2, Taupaki, 0782 (type: physical, service). 1020B Scenic Drive, Swanson, Auckland had been their physical address, up until 12 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chalmers, Graeme (an individual) located at Rd 2, Taupaki postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chalmers, Andrea Fay (an individual) - located at Rd 2, Taupaki. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
101 Cottle Road, Rd 2, Taupaki, 0782 Physical & service & registered 12 Apr 2018
Contact info
64 027 4717278
Phone (Phone)
andrea.chalmers@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrea Fay Chalmers
Rd 2, Taupaki, 0782
Address used since 04 Apr 2018
Swanson, Auckland, 0614
Address used since 17 Apr 2013
Director 05 May 2009 - current
Addresses
Principal place of activity
101 Cottle Road , Rd 2 , Taupaki , 0782
Previous address Type Period
1020b Scenic Drive, Swanson, Auckland, 0614 Physical & registered 05 May 2014 - 12 Apr 2018
1020b Scenic Drive, Swanson, Auckland, 0614 Registered & physical 19 Feb 2013 - 05 May 2014
33 Te Henga Road, Rd 1 Henderson, Auckland, 0781 Registered & physical 30 May 2011 - 19 Feb 2013
18 Byron Ave, Takapuna, Auckland, 0622 Registered & physical 28 Apr 2011 - 30 May 2011
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 17 Mar 2010 - 28 Apr 2011
55 Sylvan Crescent, Te Atatu Sth, Auckland 0610 Registered & physical 05 May 2009 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chalmers, Graeme
Individual
Rd 2
Taupaki
0782
05 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chalmers, Andrea Fay
Individual
Rd 2
Taupaki
0782
05 May 2009 - current
Location
Companies nearby