Afb Trustee Limited
Type: NZ Limited Company (Ltd)Afb Trustee Limited (New Zealand Business Number 9429033587271) was started on 19 Feb 2007. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 21 Dec 2009. Afb Trustee Limited used other names, namely: Mgh Linda Berrysmith Limited from 19 Feb 2007 to 02 Feb 2009. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Berrysmith, Ashley Francis (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 21 Dec 2009 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & service | 21 Dec 2009 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Francis Berrysmith
Ponsonby, Auckland, 1011
Address used since 19 Jun 2024
Remuera, Auckland, 1050
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - current |
|
Bin Berrysmith
Remuera, Auckland, 1050
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Merton Francis Malloy
Newmarket,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 28 Jan 2009 |
|
Alfred David Harford
Epsom,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 28 Jan 2009 |
|
David Geoffrey Ruck
Remuera,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 28 Jan 2009 |
|
David Guy Moorman
Epsom, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 28 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 10 Feb 2009 - 21 Dec 2009 |
| Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 19 Feb 2007 - 10 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrysmith, Ashley Francis Individual |
Ponsonby Auckland 1011 |
02 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera |
19 Feb 2007 - 19 Feb 2007 |
|
Harford, Alfred David Individual |
Epsom |
19 Feb 2007 - 27 Jun 2010 |
|
Malloy, Merton Francis Individual |
Newmarket |
19 Feb 2007 - 27 Jun 2010 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Oct 2008 - 08 Oct 2008 | |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Oct 2008 - 08 Oct 2008 |
 |
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|
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
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