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Afj Holdings Limited

Type: NZ Limited Company (Ltd)
9429033732916
NZBN
1888681
Company Number
Registered
Company Status
Current address
35 Wilson Road
Waihi Beach
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2006
35 Wilson Road
Waihi Beach 3611
New Zealand
Physical & service address used since 03 Mar 2009
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 23 Sep 2021

Afj Holdings Limited, a registered company, was launched on 24 Nov 2006. 9429033732916 is the business number it was issued. The company has been managed by 2 directors: Anna Frederika Joubert - an active director whose contract started on 01 Sep 2017,
Anna Frederika Campbell - an inactive director whose contract started on 24 Nov 2006 and was terminated on 01 Sep 2017.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (types include: registered, registered).
Afj Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 23 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Joubert, Anna Frederika - located at 3129, Waihi Beach, Waihi Beach.

Addresses

Other active addresses

Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 15 Nov 2023

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 14 Nov 2016 to 23 Sep 2021

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 04 Dec 2014 to 14 Nov 2016

Address #3: 34 Rosemont Road, Waihi Beach New Zealand

Registered address used from 03 Mar 2009 to 04 Dec 2014

Address #4: Accounting For Success Ltd, 90 Seddon Street, Waihi

Physical address used from 19 Nov 2007 to 03 Mar 2009

Address #5: 35 Wilson Road, Waihi Beach

Registered address used from 24 Nov 2006 to 03 Mar 2009

Address #6: 35 Wilson Road, Waihi Beach

Physical address used from 24 Nov 2006 to 19 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Joubert, Anna Frederika Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Anna Frederika Rototuna North
Hamilton
3210
New Zealand
Directors

Anna Frederika Joubert - Director

Appointment date: 01 Sep 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Sep 2017


Anna Frederika Campbell - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 01 Sep 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Dec 2010

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