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General information

Affinity Homes Limited

Type: NZ Limited Company (Ltd)
9429033859330
New Zealand Business Number
1867328
Company Number
Registered
Company Status

Affinity Homes Limited (issued an NZ business identifier of 9429033859330) was started on 20 Sep 2006. 2 addresses are currently in use by the company: 15 Caroline Heights, Rd 6, Omaha, 0986 (type: physical, service). Zone 23, Unit G09, 23 Edwin Street, Mount Eden, Auckland had been their physical address, up to 30 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilkinson, Christine Ann (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilkinson, Mark Edwin (an individual) - located at Rd 6, Warkworth. Our database was updated on 17 Apr 2024.

Current address Type Used since
15 Caroline Heights, Rd 6, Omaha, 0986 Registered 21 Aug 2018
15 Caroline Heights, Rd 6, Omaha, 0986 Physical & service 30 Aug 2019
Last updated:
Directors
Name and Address Role Period
Mark Edwin Wilkinson
Rd 6, Warkworth, 0986
Address used since 01 Aug 2013
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mount Eden, Auckland Physical 19 Jul 2007 - 30 Aug 2019
Zone 23, Unit G09, 23 Edwin Street, Mount Eden, Auckland Registered 19 Jul 2007 - 21 Aug 2018
3 Delta Avenue, New Lynn, Waitakere City Physical & registered 20 Sep 2006 - 19 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilkinson, Christine Ann
Individual 		Rd 6
Warkworth
0986 		20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilkinson, Mark Edwin
Individual 		Rd 6
Warkworth
0986 		20 Sep 2006 - current
Location
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