Affinity Assurance Limited
Type: NZ Limited Company (Ltd)Affinity Assurance Limited (issued an NZ business number of 9429035467441) was registered on 19 Mar 2004. 3 addresses are currently in use by the company: Po Box 317012, Hobsonville, Auckland, 0664 (type: postal, registered). Unit E, Building One, 5 Ceres Court, Rosedale, Auckland had been their registered address, up until 01 Feb 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Fenwick, Jared Nicholas (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Zanders Trustee Company Limited (an entity) - located at Auckland, Auckland, Null,
Fenwick, Hayley Narreen (an individual) - located at Rd 2, Helensville,
Fenwick, Jared Nicholas (a director) - located at Rd 2, Helensville. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fenwick, Hayley Narreen, located at Rd 2, Helensville (an individual). Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/102c Hobsonville Road, Hobsonville, Auckland, 0618 | Physical & service | 28 Jan 2019 |
| 7/102c Hobsonville Road, Hobsonville, Auckland, 0618 | Registered | 01 Feb 2019 |
| Po Box 317012, Hobsonville, Auckland, 0664 | Postal | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jared Nicholas Fenwick
Rd 2, Helensville, 0875
Address used since 02 Jun 2016 |
Director | 19 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered | 06 Aug 2018 - 01 Feb 2019 |
| Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical | 06 Aug 2018 - 28 Jan 2019 |
| Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 21 Aug 2015 - 06 Aug 2018 |
| Level 1, 96b Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Mar 2011 - 21 Aug 2015 |
| Level 1, 6 Eden Street, Newmarket, Auckland | Registered & physical | 23 Nov 2009 - 30 Mar 2011 |
| Unit 7, 10 Loft Place, Kumeu, Auckland | Registered & physical | 27 Aug 2007 - 23 Nov 2009 |
| 1-586 Great South Road, Greenlane, Auckland | Physical & registered | 19 Mar 2004 - 27 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Jared Nicholas Individual |
Rd 2 Helensville 0875 |
19 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zanders Trustee Company Limited Shareholder NZBN: 9429030281752 Entity (NZ Limited Company) |
Auckland Auckland Null 1150 |
14 Jan 2014 - current |
|
Fenwick, Hayley Narreen Individual |
Rd 2 Helensville 0875 |
14 Jan 2014 - current |
|
Fenwick, Jared Nicholas Director |
Rd 2 Helensville 0875 |
14 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Hayley Narreen Individual |
Rd 2 Helensville 0875 |
10 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Kevin James Individual |
Meadowbank Auckland, (the Redwick Trust) |
11 Oct 2005 - 11 Oct 2005 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |