General information

A. F. T. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038550447
New Zealand Business Number
661094
Company Number
Registered
Company Status

A. F. T. Holdings Limited (New Zealand Business Number 9429038550447) was launched on 02 Nov 1994. 3 addresses are currently in use by the company: 103A Millington Road, Rd 9, Whangarei, 0179 (type: registered, service). C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 30 Jun 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Lovegroves Trustee Company (2016) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Aperahama, Steven Thomas (an individual) located at Rd 9, Whangarei postcode 0179,
Aperahama, Carolyn Anne (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Aperahama, Steven Thomas (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Aperahama, Carolyn Anne, located at Rd 9, Whangarei (an individual). Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
159 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 30 Jun 2017
103a Millington Road, Rd 9, Whangarei, 0179 Registered & service 29 Nov 2022
Directors
Name and Address Role Period
Carolyn Anne Aperahama
Rd 9, Whangarei, 0179
Address used since 25 Nov 2022
Glendowie, Auckland, 1071
Address used since 02 Nov 1994
Director 02 Nov 1994 - current
Steven Thomas Aperahama
Rd 9, Whangarei, 0179
Address used since 25 Nov 2022
Glendowie, Auckland, 1071
Address used since 02 Nov 1994
Director 02 Nov 1994 - current
Addresses
Previous address Type Period
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jun 2015 - 30 Jun 2017
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, North Shore City, 0632 Registered & physical 23 Sep 2010 - 22 Dec 2010
C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Registered & physical 28 Apr 2008 - 23 Sep 2010
C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Physical & registered 28 Apr 2008 - 23 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland Physical & registered 01 Jul 2006 - 28 Apr 2008
4/9 Milford Road, Milford, Auckland 9 Registered 20 Apr 2001 - 01 Jul 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 20 Apr 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 20 Apr 2001 - 20 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
Entity (NZ Limited Company)
St Heliers
Auckland
1071
24 Nov 2017 - current
Aperahama, Steven Thomas
Individual
Rd 9
Whangarei
0179
02 Nov 1994 - current
Aperahama, Carolyn Anne
Individual
Rd 9
Whangarei
0179
02 Nov 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aperahama, Steven Thomas
Individual
Rd 9
Whangarei
0179
02 Nov 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aperahama, Carolyn Anne
Individual
Rd 9
Whangarei
0179
02 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Vincent, John Macarthur
Individual
Glendowie
Auckland
02 Nov 1994 - 29 Apr 2005
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity
Building B, 63 Apollo Dr
Albany, Auckland
0632
29 Apr 2005 - 24 Nov 2017
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity
29 Apr 2005 - 24 Nov 2017
Location
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