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General information

Affinity Charters NZ Limited

Type: NZ Limited Company (Ltd)
9429037641702
New Zealand Business Number
949437
Company Number
Registered
Company Status

Affinity Charters Nz Limited (issued a business number of 9429037641702) was incorporated on 25 Mar 1999. 5 addresess are currently in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: physical, registered). 90 Seddon Street, Waihi had been their physical address, until 03 Aug 2022. Affinity Charters Nz Limited used more names, namely: R & R Adventures Limited from 05 Dec 2017 to 13 Jun 2018, Linemark Nz Limited (03 Oct 2016 to 05 Dec 2017) and Boese Landcare Waikato Limited (10 Feb 2005 - 03 Oct 2016). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Boese, Roger Walter (an individual) located at Whangarei postcode 0178. As far as the second group is concerned, a total of 2 shareholders hold 99.7% of all shares (exactly 997 shares); it includes
Boese, Roger Walter (an individual) - located at Whangarei,
Agent, Rebecca Kathryn (an individual) - located at Whangarei. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Agent, Rebecca Kathryn, located at Whangarei (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 17 Haszard Street, Waihi, 3610 Postal & office & delivery 26 Jul 2022
Level 1, 17 Haszard Street, Waihi, 3610 Physical & registered & service 03 Aug 2022
Last updated:
Contact info
64 07 8624666
Phone (Phone)
kathy@ranchhodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
r_r_boese@outlook.com
Email
Directors
Name and Address Role Period
Roger Walter Boese
Whangarei, 0178
Address used since 13 Jul 2020
Paeroa, 3674
Address used since 23 Jul 2010
Director 25 Mar 1999 - current
Donald William Boese
Blenheim,
Address used since 25 Mar 1999
Director 25 Mar 1999 - 17 Aug 2001
Addresses
Principal place of activity
Level 1 , 17 Haszard Street , Waihi , 3610
Previous address Type Period
90 Seddon Street, Waihi Physical 24 Jul 2009 - 03 Aug 2022
90 Seddon Avenue, Waihi Registered 24 Jul 2009 - 03 Aug 2022
65 Seymour Street, Blenheim Registered 23 May 2001 - 24 Jul 2009
6 Bexhill Crescent, Blenheim, Christchurch Physical 23 May 2001 - 24 Jul 2009
65 Seymour Street, Blenheim Physical 23 May 2001 - 23 May 2001
18 Bary Street, Blenheim Physical & registered 09 Jun 2000 - 23 May 2001
18 Bary Street, Blenheim Registered 12 Apr 2000 - 09 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Boese, Roger Walter
Individual 		Whangarei
0178 		25 Mar 1999 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Boese, Roger Walter
Individual 		Whangarei
0178 		25 Mar 1999 - current
Agent, Rebecca Kathryn
Individual 		Whangarei
0178 		25 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Agent, Rebecca Kathryn
Individual 		Whangarei
0178 		25 Mar 1999 - current
Location
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