Afc International Trading Group Limited

Afc International Trading Group Limited, a registered company, was incorporated on 26 Apr 2006. 9429034151174 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been managed by 5 directors: Bo Xian Cao - an active director whose contract started on 02 Feb 2016,
Lin Fang - an inactive director whose contract started on 02 Feb 2016 and was terminated on 19 Aug 2016,
Brent Douglas King - an inactive director whose contract started on 22 Feb 2011 and was terminated on 31 Mar 2016,
Sir William Francis Birch - an inactive director whose contract started on 26 Apr 2006 and was terminated on 31 Mar 2011,
Allan Richard Mcrae - an inactive director whose contract started on 26 Apr 2006 and was terminated on 26 Apr 2006.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (registered address),
Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (physical address),
Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (service address),
Po Box 230122, Botany, Auckland, 2163 (postal address) among others.
Afc International Trading Group Limited had been using Suite 1, 245 Ti Rakau Drive, Burswood, Auckland as their registered address up until 07 Sep 2022.
More names used by the company, as we found at BizDb, included: from 26 Apr 2006 to 02 Feb 2016 they were named Viking Share Plan Trustee Limited.
A single entity controls all company shares (exactly 1 share) - Afc Group Holdings Limited - located at 1010, 205 Queen Street, Auckland.

Principal place of activity

Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Previous addresses

Address #1: Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 11 Sep 2017 to 07 Sep 2022

Address #2: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2013 to 11 Sep 2017

Address #3: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2011 to 07 May 2013

Address #4: Level 14, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 30 Sep 2009 to 07 Mar 2011

Address #5: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 26 Apr 2006 to 30 Sep 2009

Previous Shareholders

Ultimate Holding Company

Bo Xian Cao - Director

Appointment date: 02 Feb 2016

Lin Fang - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 19 Aug 2016

Brent Douglas King - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 31 Mar 2016

Sir William Francis Birch - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 31 Mar 2011

Allan Richard Mcrae - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 26 Apr 2006