General information

Afc International Trading Group Limited

Type: NZ Limited Company (Ltd)
9429034151174
New Zealand Business Number
1808558
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Afc International Trading Group Limited (issued a business number of 9429034151174) was started on 26 Apr 2006. 1 address is in use by the company: Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). Level 7, 12-26 Swanson Street, Auckland had been their registered address, up until 11 Sep 2017. Afc International Trading Group Limited used more aliases, namely: Viking Share Plan Trustee Limited from 26 Apr 2006 to 02 Feb 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Afc Group Holdings Limited (an entity) located at Burswood, Auckland postcode 2013. "F373970 Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Afc International Trading Group Limited. Our data was updated on 09 Oct 2020.

Current address Type Used since
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & physical 11 Sep 2017
Contact info
64 21 2448000
Phone (Phone)
howard.long@afcnz.com
Email
www.afcnz.com
Website
Directors
Name and Address Role Period
Bo Xian Cao
Flat Bush, Auckland, 2016
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Lin Fang
Golflands, Auckland, 2013
Address used since 02 Feb 2016
Director 02 Feb 2016 - 19 Aug 2016
Brent Douglas King
Orakei, Auckland, 1071
Address used since 22 Feb 2011
Director 22 Feb 2011 - 31 Mar 2016
Sir William Francis Birch
Drury,
Address used since 26 Apr 2006
Director 26 Apr 2006 - 31 Mar 2011
Allan Richard Mcrae
Devonport, Auckland,
Address used since 26 Apr 2006
Director 26 Apr 2006 - 26 Apr 2006
Addresses
Principal place of activity
Suite 1, 245 Ti Rakau Drive , Burswood , Auckland , 2013
Previous address Type Period
Level 7, 12-26 Swanson Street, Auckland, 1010 Registered & physical 07 May 2013 - 11 Sep 2017
Level 10, 20 Hobson Street, Auckland, 1010 Physical & registered 07 Mar 2011 - 07 May 2013
Level 14, 57 Fort Street, Auckland Physical & registered 30 Sep 2009 - 07 Mar 2011
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 26 Apr 2006 - 30 Sep 2009
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Entity (NZ Limited Company)
Burswood
Auckland
2013
20 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Allan Richard Mcrae
Individual
Devonport
Auckland
26 Apr 2006 - 20 May 2011

Ultimate Holding Company
Name NZ Silveray Group Limited
Type Ltd
Ultimate Holding Company Number 4882019
Country of origin NZ
Address 2 Auden Close
Somerville
Auckland 2014
Location
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