Afn Limited
Type: NZ Limited Company (Ltd)Afn Limited (New Zealand Business Number 9429033859897) was started on 19 Sep 2006. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 29 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ward, The Estate Of Alistair John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mitchell, Colin (an individual) - located at Takapuna, Auckland. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mitchell
Takapuna, Auckland, 0622
Address used since 24 Mar 2016 |
Director | 28 Nov 2008 - current |
|
Alistair Ward
St Heliers, Auckland, 1071
Address used since 19 Mar 2014 |
Director | 19 Sep 2006 - 22 Nov 2021 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 27 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 18 Mar 2008 - 29 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 18 Mar 2008 - 28 Feb 2022 |
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 12 Apr 2007 - 18 Mar 2008 |
| Level 8,, 53 Fort Street, Auckland | Registered & physical | 19 Sep 2006 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, The Estate Of Alistair John Individual |
St Heliers Auckland 1071 |
08 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Colin Individual |
Takapuna Auckland 0622 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alistair Individual |
St Heliers Auckland 1071 |
04 May 2010 - 08 Jun 2022 |
|
Ward, Alistair Individual |
Orakei Auckland |
19 Sep 2006 - 27 Jun 2010 |
|
Segue Holdings Limited Shareholder NZBN: 9429033348667 Company Number: 1950347 Entity |
13 Sep 2007 - 13 Sep 2007 | |
|
Tito Holdings Limited Shareholder NZBN: 9429032664249 Company Number: 2150223 Entity |
02 Feb 2009 - 02 Feb 2009 | |
|
Segue Holdings Limited Shareholder NZBN: 9429033348667 Company Number: 1950347 Entity |
13 Sep 2007 - 13 Sep 2007 | |
|
Tito Holdings Limited Shareholder NZBN: 9429032664249 Company Number: 2150223 Entity |
02 Feb 2009 - 02 Feb 2009 |
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