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General information

Afino Systems Limited

Type: NZ Limited Company (Ltd)
9429038144295
New Zealand Business Number
845611
Company Number
Registered
Company Status

Afino Systems Limited (issued a New Zealand Business Number of 9429038144295) was registered on 19 Feb 1997. 2 addresses are in use by the company: 32B Horoeka Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 44 Wheturangi Road, Greenlane, Auckland had been their physical address, until 19 Jan 2018. Afino Systems Limited used other aliases, namely: Pestle Consulting Limited from 19 Feb 1997 to 23 Oct 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 66 shares (66 per cent of shares), namely:
Pestle, Matthew Dale (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Pestle, Matthew Dale (an individual) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
32b Horoeka Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 19 Jan 2018
Last updated:
Directors
Name and Address Role Period
Matthew Dale Pestle
Mount Eden, Auckland, 1024
Address used since 11 Jan 2018
Greenlane, Auckland, 1051
Address used since 06 Dec 2016
Director 19 Feb 1997 - current
Addresses
Previous address Type Period
44 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 14 Dec 2016 - 19 Jan 2018
7 Landscape Road, Mount Eden, Auckland, 1024 Registered & physical 08 Dec 2011 - 14 Dec 2016
32b Horoeka Ave, Mt Eden, Auckland Registered & physical 01 Jul 2002 - 08 Dec 2011
5 Mostyn Street, Kingsland, Auckland 1003 Registered 11 Apr 2000 - 01 Jul 2002
5 Mostyn Street, Kingsland, Auckland 1003 Physical 19 Feb 1997 - 01 Jul 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Pestle, Matthew Dale
Individual 		Mount Eden
Auckland
1024 		19 Feb 1997 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Pestle, Matthew Dale
Individual 		Mount Eden
Auckland
1024 		04 Dec 2009 - current
Location
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