Af Marketing Limited
Type: NZ Limited Company (Ltd)Af Marketing Limited (issued a New Zealand Business Number of 9429032692815) was registered on 17 Jun 2008. 2 addresses are in use by the company: 133 Whitford Park Road, Rd 1, Manurewa, 2576 (type: physical, registered). Suite 9, 145 Nelson Street, Auckland Central, Auckland had been their physical address, up until 16 Apr 2015. Af Marketing Limited used more aliases, namely: Turanga Creek Limited from 17 Jun 2008 to 02 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Allen, Wayne Ramon (an individual) located at Rd 1, Manurewa postcode 2576,
Slj Trustees Limited (an entity) located at Rd 1, Whitford postcode 2576. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Whitford Park Road, Rd 1, Manurewa, 2576 | Physical & registered & service | 16 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jean Tesniere
Rd 1, Manurewa, 2576
Address used since 08 Apr 2015 |
Director | 28 May 2014 - current |
|
Sarah Jean Allen
Rd 1, Manurewa, 2576
Address used since 08 Apr 2015 |
Director | 28 May 2014 - current |
|
Wayne Allen
One Tree Point, One Tree Point, 0118
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Amanda Jean Allen
Rd 1, Manurewa, 2576
Address used since 08 Apr 2015 |
Director | 17 Jun 2008 - 08 Feb 2023 |
|
Wayne Ramon Allen
Rd 1, Howick, 2571
Address used since 08 Apr 2015 |
Director | 17 Jun 2008 - 01 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 145 Nelson Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Dec 2011 - 16 Apr 2015 |
| 54 Whitford Park Road, Rd1 Howick | Registered & physical | 17 Jun 2008 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Wayne Ramon Individual |
Rd 1 Manurewa 2576 |
17 Jun 2008 - current |
|
Slj Trustees Limited Shareholder NZBN: 9429047336162 Entity (NZ Limited Company) |
Rd 1 Whitford 2576 |
25 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Amanda Jean Individual |
Rd 1 Manurewa 2576 |
17 Jun 2008 - 25 Jan 2021 |
 |
Allen Development Trustees Limited 133 Whitford Park Road |
|
Wayne Allen Limited 133 Whitford Park Road |
|
Ivan Frisken Estates Limited 172 Whitford Park Road |
|
Endura Estates Limited 172 Whitford Park Road |
|
Spire Enterprises Limited 36 Brownhill Road |
|
Queenstown Investments Limited 36 Brownhill Road |