businesscheck.co.nz / a-z index / a / af / aff / affi
General information

Affinity Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034413296
New Zealand Business Number
1735224
Company Number
Registered
Company Status
092254984
GST Number

Affinity Financial Services Limited (issued an NZ business number of 9429034413296) was launched on 25 Nov 2005. 2 addresses are in use by the company: 122 Gracechurch Drive, Dannemora (type: physical, service). Level 1, 230 Great South Rd, Papatoetoe had been their physical address, until 14 Apr 2010. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Chand, Naleen (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Chand, Praveen Ray (an individual) - located at Flat Bush, Auckland. Our data was updated on 16 Apr 2024.

Current address Type Used since
122 Gracechurch Drive, Dannemora Registered 16 Apr 2007
122 Gracechurch Drive, Dannemora Physical & service 14 Apr 2010
Last updated:
Contact info
Directors
Name and Address Role Period
Praveen Ray Chand
Flat Bush, Manukau, 2016
Address used since 07 Apr 2010
Director 25 Nov 2005 - current
Naleen Chand
Flat Bush, Manukau, 2016
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
Level 1, 230 Great South Rd, Papatoetoe Physical 16 Apr 2007 - 14 Apr 2010
4 Birchlea Rise, Manukau Registered & physical 25 Nov 2005 - 16 Apr 2007
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chand, Naleen
Individual 		Flat Bush
Auckland
2016 		25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Chand, Praveen Ray
Individual 		Flat Bush
Auckland
2016 		25 Nov 2005 - current
Location
Companies nearby
Hungry Bean Limited
124 Gracechurch Drive
Hw & Sp Limited
7 Edzell Close
Dean Property Investments Limited
5 Edzell Close
Trend Corporation Limited
5 Edzell Close
T.a.s. Holdings Limited
66 Middfield Dr
The Great Tong Limited
66 Middlefield Drive