General information
Afrite Holdings Limited
Type: NZ Limited Company (Ltd)9429039523143
New Zealand Business Number
370433
Company Number
Registered
Company Status
Afrite Holdings Limited (issued a New Zealand Business Number of 9429039523143) was registered on 25 Jan 1988. 4 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 11 May 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Stewart, Garry John (an individual) located at Rd 1, Tuakau. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 18 Oct 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service | 05 Apr 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Stewart
Rd 1, Tuakau, 2696
Address used since 15 Mar 2016 |
Director | 01 Apr 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 05 Apr 2023 - 11 May 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 18 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 25 Jan 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 02 May 2003 - 25 Jan 2011 |
| C/- Periam Riggs Limited, Chartered Accountants, 1 Hall Street, Pukekohe | Registered | 28 Mar 2003 - 02 May 2003 |
| C/- Periam Riggs Limited, Chartered Accountant, 1 Hall Street, Pukekohe | Physical | 28 Mar 2003 - 02 May 2003 |
| Periam Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe 1800 | Registered & physical | 05 Apr 2002 - 28 Mar 2003 |
| Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe 1800 | Registered | 26 Mar 2001 - 05 Apr 2002 |
| Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe 1800 | Registered | 05 Apr 2000 - 26 Mar 2001 |
| 49 George Street, Tuakau | Registered | 30 Mar 1998 - 05 Apr 2000 |
| Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe 1800 | Physical | 30 Mar 1998 - 30 Mar 1998 |
| Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe 1800 | Physical | 30 Mar 1998 - 05 Apr 2002 |
| 49 George Street, Tuakau | Physical | 30 Mar 1998 - 30 Mar 1998 |
| 47 George Street, Tuakau | Registered | 20 Feb 1992 - 30 Mar 1998 |
| 26 Harrisville Road, Tuakau, Waiukau | Registered | 03 Jul 1991 - 20 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Garry John Individual |
Rd 1 Tuakau |
25 Jan 1988 - current |
Location
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