General information
Affleck Industries Limited
Type: NZ Limited Company (Ltd)9429036398423
New Zealand Business Number
1227776
Company Number
Registered
Company Status
Affleck Industries Limited (issued an NZ business identifier of 9429036398423) was registered on 06 Sep 2002. 1 address is in use by the company: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 01 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bruce Passau (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Hardy Passau
Epsom, Auckland, 1023
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - current |
|
Clive Ashley Johnson
Auckland Central,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 03 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 17 Jun 2015 - 01 Nov 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Jun 2011 - 17 Jun 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 | Registered & physical | 28 May 2010 - 14 Jun 2011 |
| Level 3, 44 Khyber Pass Road, Grafton, Auckland | Registered & physical | 03 Jul 2009 - 28 May 2010 |
| 86 Nelson Street, Auckland Central | Registered & physical | 06 Sep 2002 - 03 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2017
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Hardy Passau Individual |
Epsom Auckland 1023 |
06 Sep 2002 - current |
Location
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