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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Aperahama, Steven Thomas Individual |
Rd 9 Whangarei 0179 |
02 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Aperahama, Carolyn Anne Individual |
Rd 9 Whangarei 0179 |
02 Nov 1994 - current |
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 |
Gary Young Trustee Limited 157 Riddell Road |
|
Darragh Walshe Limited 169a Riddell Road |
|
Thought Box Business Consultancy Limited Flat 6e, 18 Cranbrook Place |
|
Design Quest Architect Limited 16c Cranbrook Place |
|
Richard Paling Consulting Limited 120a Riddell Road |
|
Magpie72 Limited 37 Colchester Avenue |