General information
Afc Holdings Limited
Type: NZ Limited Company (Ltd)9429041406878
New Zealand Business Number
5454862
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Afc Holdings Limited (New Zealand Business Number 9429041406878) was started on 11 Sep 2014. 5 addresess are in use by the company: Flat 7, 14 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 14 Greenpark Road, Penrose, Auckland had been their physical address, until 29 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Yue (a director) located at Penrose, Auckland postcode 1061. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Afc Holdings Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Greenpark Road, Penrose, Auckland, 1061 | Postal & office & delivery | 23 Oct 2019 |
| Flat 7, 14 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 29 Jul 2020 |
Contact info
64 9 5702088
Phone (Phone)
64 21 650818
Phone (Phone)
info@momotea.co.nz
Email
6553534@qq.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yue Chen
Penrose, Auckland, 1061
Address used since 11 Aug 2016 |
Director | 30 Nov 2015 - current |
|
Chunming Chen
Panmure, Auckland, 1072
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 30 Nov 2015 |
|
Yue Chen
Panmure, Auckland, 1072
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 16 Jul 2015 |
|
Shuai Yang
Panmure, Auckland, 1072
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 27 Feb 2015 |
|
Yue Chen
Panmure, Auckland, 1072
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - 10 Nov 2014 |
Addresses
Principal place of activity
| 14 Greenpark Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 14 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered | 11 Sep 2014 - 29 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yue Director |
Penrose Auckland 1061 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiuqin Individual |
Stonefields Auckland 1072 |
19 Mar 2020 - 16 Mar 2021 |
|
Chen, Yue Individual |
Panmure Auckland 1072 |
27 Feb 2015 - 16 Jul 2015 |
|
Yang, Shuai Individual |
Panmure Auckland 1072 |
10 Nov 2014 - 27 Feb 2015 |
|
Chen, Yue Individual |
Panmure Auckland 1072 |
11 Sep 2014 - 10 Nov 2014 |
|
Chen, Chunming Individual |
Panmure Auckland 1072 |
16 Jul 2015 - 30 Nov 2015 |
|
Chen, Yue Individual |
Penrose Auckland 1061 |
30 Nov 2015 - 19 Mar 2020 |
|
Yue Chen Director |
Panmure Auckland 1072 |
11 Sep 2014 - 10 Nov 2014 |
|
Wang, Kaicheng Individual |
Pakuranga Auckland 2010 |
11 Sep 2014 - 10 Nov 2014 |
Location
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|
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|
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|
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