Afs Holdings Limited
Type: NZ Limited Company (Ltd)Afs Holdings Limited (issued an NZ business number of 9429038576904) was incorporated on 29 Jul 1994. 2 addresses are currently in use by the company: 39 Camp Street, Queenstown, 9300 (type: physical, registered). Level One, 162 Dee Street, Invercargill had been their registered address, up to 26 Jan 2006. Afs Holdings Limited used more names, namely: Adventure and Film Safety Limited from 15 Nov 2012 to 25 Mar 2015, River Adventures Limited (30 Aug 2010 to 15 Nov 2012) and Extreme Green Rafting Limited (01 Nov 1999 - 30 Aug 2010). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33% of shares), namely:
Stefan Crawford, Taylor Crawford Trust (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Crawford, Stefan Louis (an individual) - located at Queenstown. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Taylor, Rachel Leigh, located at Queenstown (an individual). "Workplace health and safety consultancy service" (business classification M696260) is the classification the ABS issued to Afs Holdings Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Camp Street, Queenstown, 9300 | Physical & registered & service | 26 Jan 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Louis Crawford
Rd 1, Queenstown, 9371
Address used since 11 Feb 2011 |
Director | 29 Jul 1994 - current |
|
Rachel Leigh Taylor
Rd 1, Queenstown, 9371
Address used since 11 Feb 2011 |
Director | 27 Jul 2004 - current |
|
Scott Frederick Bramwell
Alpine Retreat, Queenstown,
Address used since 29 Jan 2003 |
Director | 29 Jul 1994 - 01 Feb 2004 |
|
Tatsuhiko Kuwasaki
Kelvin Heights, Queenstown,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 29 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 162 Dee Street, Invercargill | Registered & physical | 15 Oct 2003 - 26 Jan 2006 |
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Physical | 29 Oct 2001 - 29 Oct 2001 |
| 142 Spey Street, Invercargill | Physical | 29 Oct 2001 - 15 Oct 2003 |
| Malloch Mcclean, 45 Don Street, Invercargill | Registered | 29 Oct 2001 - 15 Oct 2003 |
| C/- Cook Adam & Co, Floor 1, Deloitte House, 5 Athol Street, Queenstown | Physical | 29 Feb 2000 - 29 Oct 2001 |
| C/- Cook Adam & Co, Floor 1, Deloitte House, 5 Athol Street, Queenstown | Registered | 31 Jan 1995 - 29 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stefan Crawford, Taylor Crawford Trust Individual |
Queenstown |
29 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Stefan Louis Individual |
Queenstown |
29 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Rachel Leigh Individual |
Queenstown |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C/- S F Bramwell, Bramwell Family Trust Individual |
Sunshine Bay Queenstown |
29 Jul 1994 - 27 Jul 2004 |
|
Bramwell, Scott Frederick Individual |
Sunshine Bay Queenstown |
29 Jul 1994 - 27 Jul 2004 |
 |
Snow Rental Limited 39 Camp Street |
|
Safety Group NZ Limited 39 Camp Street |
|
Via Ferrata Queenstown Limited 39 Camp Street |
|
Bulling Studio Collective Limited Level One, Chester Building |
|
Good Value Productions Trust C/o Berry & Co |
|
Kirk Joinery (2013) Limited The Forge |
|
Safety Group NZ Limited 39 Camp Street |
|
The Safety Soulutions Company Limited 20 Rannoch Drive |
|
3vents Limited 20 Risinghurst Terrace |
|
Cloudmystaff Limited 21 Rere Road |
|
Alpine Safety Auditors Limited 21 Bellbird Lane |
|
Event Water Safety Limited 13 Arklow Street |