Afc International Trading Group Limited
Type: NZ Limited Company (Ltd)Afc International Trading Group Limited (issued a business number of 9429034151174) was started on 26 Apr 2006. 5 addresess are in use by the company: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (type: registered, physical). Suite 1, 245 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 07 Sep 2022. 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 205 Queen Street, Auckland postcode 1010. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Afc International Trading Group Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 230122, Botany, Auckland, 2163 | Postal | 02 Sep 2019 |
| Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 02 Sep 2019 |
| Level 15, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Sep 2022 |
| 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 |
| Suite 1, 245 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 07 Sep 2022 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Allan Richard 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 |
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