Aflua Limited was started on 02 May 2012 and issued a New Zealand Business Number of 9429030682795. This registered LTD company has been managed by 2 directors: Silvia Cipres - an active director whose contract began on 02 May 2012,
Jake Burdess - an active director whose contract began on 02 May 2012.
According to our data (updated on 14 Mar 2024), this company filed 1 address: 9 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 (type: office, delivery).
Up until 23 Nov 2016, Aflua Limited had been using 204A Glengarry Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Cipres, Silvia (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Burdess, Jake - located at Stanmore Bay, Whangaparaoa. Aflua Limited is categorised as "Internet web site design service" (ANZSIC M700040).
Principal place of activity
9 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 204a Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 03 Dec 2012 to 23 Nov 2016
Address #2: 18 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Jun 2012 to 03 Dec 2012
Address #3: 168 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 May 2012 to 13 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Cipres, Silvia |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 May 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Burdess, Jake |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 May 2012 - |
Silvia Cipres - Director
Appointment date: 02 May 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2016
Jake Burdess - Director
Appointment date: 02 May 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2016
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