Afb Trustee Limited, a registered company, was registered on 19 Feb 2007. 9429033587271 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Ashley Francis Berrysmith - an active director whose contract started on 28 Jan 2009,
Bin Berrysmith - an active director whose contract started on 20 Jan 2012,
Merton Francis Malloy - an inactive director whose contract started on 19 Feb 2007 and was terminated on 28 Jan 2009,
Alfred David Harford - an inactive director whose contract started on 19 Feb 2007 and was terminated on 28 Jan 2009,
David Geoffrey Ruck - an inactive director whose contract started on 19 Feb 2007 and was terminated on 28 Jan 2009.
Updated on 15 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland (physical address) among others.
Afb Trustee Limited had been using C/-Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address until 21 Dec 2009.
Previous names for the company, as we identified at BizDb, included: from 19 Feb 2007 to 02 Feb 2009 they were named Mgh Linda Berrysmith Limited.
One entity controls all company shares (exactly 3 shares) - Berrysmith, Ashley Francis - located at 2013, Remuera, Auckland.
Previous addresses
Address #1: C/-bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 10 Feb 2009 to 21 Dec 2009
Address #2: Level 1, 5 Broadway, Newmarket, Auckland
Registered & physical address used from 19 Feb 2007 to 10 Feb 2009
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Berrysmith, Ashley Francis |
Remuera Auckland 1050 New Zealand |
02 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera |
19 Feb 2007 - 19 Feb 2007 |
| Individual | Malloy, Merton Francis |
Newmarket |
19 Feb 2007 - 27 Jun 2010 |
| Individual | Harford, Alfred David |
Epsom |
19 Feb 2007 - 27 Jun 2010 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
08 Oct 2008 - 08 Oct 2008 | |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
08 Oct 2008 - 08 Oct 2008 |
Ashley Francis Berrysmith - Director
Appointment date: 28 Jan 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2009
Bin Berrysmith - Director
Appointment date: 20 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2012
Merton Francis Malloy - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 28 Jan 2009
Address: Newmarket,
Address used since 19 Feb 2007
Alfred David Harford - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 28 Jan 2009
Address: Epsom,
Address used since 19 Feb 2007
David Geoffrey Ruck - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 28 Jan 2009
Address: Remuera,
Address used since 19 Feb 2007
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 28 Jan 2009
Address: Epsom, Auckland,
Address used since 01 Oct 2007
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