Af Contracting Limited was launched on 08 Jun 2012 and issued a number of 9429030633070. This registered LTD company has been managed by 3 directors: Antony Franich - an active director whose contract started on 27 Jun 2012,
Daniel Franich - an active director whose contract started on 27 Jun 2012,
Neryl Valerie Butterworth - an inactive director whose contract started on 08 Jun 2012 and was terminated on 27 Jun 2012.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up until 29 Apr 2015, Af Contracting Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified more names for the company: from 01 Jul 2016 to 01 Jul 2016 they were named Df Services Limited, from 27 Jun 2012 to 01 Jul 2016 they were named Moro Bros Limited and from 08 Jun 2012 to 27 Jun 2012 they were named Xyz Holdings Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Franich, Antony (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Franich, Daniel - located at Avondale, Auckland.
The 3rd share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Franich, Maria, located at Avondale, Auckland (an individual). Af Contracting Limited is classified as "Shelf Company" (ANZSIC N729970).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 22 Aug 2012 to 29 Apr 2015
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 22 Aug 2012 to 06 Jun 2014
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Physical & registered address used from 08 Jun 2012 to 22 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Franich, Antony |
Titirangi Auckland 0604 New Zealand |
14 Aug 2012 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Franich, Daniel |
Avondale Auckland 1026 New Zealand |
14 Aug 2012 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Franich, Maria |
Avondale Auckland 1026 New Zealand |
14 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
08 Jun 2012 - 14 Aug 2012 |
Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
08 Jun 2012 - 14 Aug 2012 |
Antony Franich - Director
Appointment date: 27 Jun 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 2012
Daniel Franich - Director
Appointment date: 27 Jun 2012
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Dec 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Jun 2012
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 27 Jun 2012
Address: Rd 1, Drury, 2577 New Zealand
Address used since 08 Jun 2012
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Cleaver & Co. Limited
Level 1, 26 Crummer Road
Cromi Investments Limited
Level 1, 26 Crummer Road
Green Wood 2014 Limited
Level 1, 26 Crummer Road
Jr & Rj Holdings Limited
Level 1, 26 Crummer Road
Nu Tech Builders Limited
Level 1, 26 Crummer Road
Opal Management Limited
Level 1, 26 Crummer Road