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Afos Limited

Type: NZ Limited Company (Ltd)
9429034464977
NZBN
1717939
Company Number
Registered
Company Status
Current address
Suite 1, 9 Diversey Lane
Wiri
Auckland 2025
New Zealand
Physical & registered & service address used since 16 Nov 2016

Afos Limited was incorporated on 11 Nov 2005 and issued an NZ business identifier of 9429034464977. The registered LTD company has been supervised by 2 directors: Ann Rosemary Sharpe - an active director whose contract started on 11 Nov 2005,
Richard Bruce Sharpe - an active director whose contract started on 11 Nov 2005.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: Suite 1, 9 Diversey Lane, Wiri, Auckland, 2025 (type: physical, registered).
Until 16 Nov 2016, Afos Limited had been using 52 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sharpe, Richard Bruce (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Neilsons Trustee Limited - located at Penrose, Auckland,
Sharpe, Ann Rosemary - located at Epsom, Auckland.
The next share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Sergeeva, Tatiana, located at Orakei, Auckland (an individual),
Sharpe, Richard Bruce, located at Orakei, Auckland (an individual),
Neilsons Trustee (2012) Limited, located at Penrose, Auckland (an entity).

Addresses

Previous addresses

Address: 52 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Dec 2011 to 16 Nov 2016

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Dec 2009 to 20 Dec 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 10 Nov 2008 to 02 Dec 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 09 Nov 2006 to 10 Nov 2008

Address: 116 State Highway 16, Whenuapai, Auckland

Physical & registered address used from 11 Nov 2005 to 09 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sharpe, Richard Bruce Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Penrose
Auckland
1061
New Zealand
Individual Sharpe, Ann Rosemary Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Sergeeva, Tatiana Orakei
Auckland
1071
New Zealand
Individual Sharpe, Richard Bruce Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Sharpe, Ann Rosemary Epsom
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sergeeva, Tatiana Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Directors

Ann Rosemary Sharpe - Director

Appointment date: 11 Nov 2005

Address: Epsom, Auckland 1023, 1023 New Zealand

Address used since 01 Oct 2015


Richard Bruce Sharpe - Director

Appointment date: 11 Nov 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2014

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