Affinity International Limited
Type: NZ Limited Company (Ltd)Affinity International Limited (New Zealand Business Number 9429036824441) was launched on 27 Jul 2001. 2 addresses are currently in use by the company: Floor 3 Saatchi & Saatchi, 101 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, service). Level 29, 188 Quay Street,, Auckland Central, Auckland had been their registered address, up until 13 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jagers, Stephan Bernard Maria (a director) located at Island Bay, Wellington postcode 6023. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Affinity International Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3 Saatchi & Saatchi, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & service & registered | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Bernard Maria Jagers
Island Bay, Wellington, 6023
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - current |
|
Janet Lee Jagers
Island Bay, Wellington, 6023
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 18 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street,, Auckland Central, Auckland, 1010 | Registered | 25 Nov 2016 - 13 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 19 Nov 2014 - 13 Nov 2019 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 23 Jun 2011 - 25 Nov 2016 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 23 Jun 2011 - 19 Nov 2014 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Sep 2005 - 23 Jun 2011 |
| C/- Acorn Solutions New Zealand Limited, Level1, 17 Piermark Drive, Albany | Registered & physical | 24 Oct 2002 - 12 Sep 2005 |
| 235 Paremoremo Road, Albany, Auckland | Physical & registered | 27 Jul 2001 - 24 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagers, Stephan Bernard Maria Director |
Island Bay Wellington 6023 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Meiling Individual |
Ellerslie Auckland |
27 Jul 2001 - 01 Oct 2020 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Findex Financial Services NZ Limited Level 29, 188 Quay Street |
|
Bcp Group Limited Level 3, 41 Shortland Street |
|
Tai-chi Capital Markets Limited Level 3, 41 Shortland Street |
|
Laker's Capital Management Limited Level 3, 41 Shortland Street |
|
Equigroup Limited Level 29, 188 Quay Street |
|
Collinson Cfip Limited Level 3, 41 Shortland Street |