General information
Affluent Holdings Limited
Type: NZ Limited Company (Ltd)9429033918259
New Zealand Business Number
1856843
Company Number
Registered
Company Status
Affluent Holdings Limited (NZBN 9429033918259) was started on 24 Aug 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, until 19 Dec 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Our information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2014 |
Director | 24 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 19 Mar 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 05 Mar 2009 - 19 Mar 2012 |
| 87 First Avenue, Tauranga | Physical & registered | 08 May 2007 - 05 Mar 2009 |
| The Offices Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga | Registered & physical | 24 Aug 2006 - 08 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Aug 2006 - current |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |