General information

A & F Properties Limited

Type: NZ Limited Company (Ltd)
9429037062828
New Zealand Business Number
1104705
Company Number
Registered
Company Status

A & F Properties Limited (issued an NZ business number of 9429037062828) was launched on 06 Dec 2000. 4 addresses are currently in use by the company: 1A Zaida Way, Maupuia, Wellington, 6022 (type: physical, service). 97 Maupuia Road, Maupuia, Wellington had been their physical address, up until 16 May 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Empson, Andrew John (an individual) located at Maupuia, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
King, Frances Isabella (an individual) - located at Maupuia, Wellington. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
1a Zaida Way, Maupuia, Wellington, 6022 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jan 2017
1a Zaida Way, Maupuia, Wellington, 6022 Registered 25 Jan 2017
1a Zaida Way, Maupuia, Wellington, 6022 Physical & service 16 May 2017
Directors
Name and Address Role Period
Frances Isabella Empson
Maupuia, Wellington, 6022
Address used since 25 Jan 2017
Director 06 Dec 2000 - current
Andrew John Empson
Maupuia, Wellington, 6022
Address used since 17 Jan 2017
Director 06 Dec 2000 - current
Addresses
Previous address Type Period
97 Maupuia Road, Maupuia, Wellington, 6022 Physical 25 May 2010 - 16 May 2017
97 Maupuia Road, Maupuia, Wellington, 6022 Registered 25 May 2010 - 25 Jan 2017
16 Dutchess Place, Maupuia Registered & physical 12 Jul 2004 - 25 May 2010
130a Queens Drive, Lyall Bay, Wellington Registered & physical 06 Dec 2000 - 12 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Empson, Andrew John
Individual
Maupuia
Wellington
6022
06 Dec 2000 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
King, Frances Isabella
Individual
Maupuia
Wellington
6022
06 Dec 2000 - current
Location
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