Af Investments Limited was started on 23 Dec 1988 and issued an NZBN of 9429039379306. The registered LTD company has been run by 15 directors: Andrew Peter Cooke - an active director whose contract began on 11 Jul 2013,
Daniel Witten-Hannah - an active director whose contract began on 11 Jul 2013,
Michael John Boersen - an active director whose contract began on 04 Mar 2021,
Graham Raymond Judge - an inactive director whose contract began on 28 Mar 2018 and was terminated on 04 Mar 2021,
Stuart Bruce Broadhurst - an inactive director whose contract began on 11 Dec 2009 and was terminated on 31 Dec 2019.
According to our information (last updated on 02 Apr 2024), the company filed 1 address: Po Box 58546, Botany, Auckland, 2163 (category: postal, office).
Up to 13 Jun 2017, Af Investments Limited had been using Head Office, 78 Springs Road, East Tamaki, Auckland as their physical address.
BizDb identified other names for the company: from 23 Dec 1988 to 19 Jul 2001 they were called Cellnet Paging Services Limited.
A total of 100001000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100001000 shares are held by 1 entity, namely:
Fisher & Paykel Appliances Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Principal place of activity
78 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Head Office, 78 Springs Road, East Tamaki, Auckland New Zealand
Physical address used from 20 Dec 1996 to 13 Jun 2017
Address #2: Head Office, 78 Springs Rd, East Tamaki, Auckland New Zealand
Registered address used from 20 Dec 1996 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100001000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100001000 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Appliances Holdings Limited Shareholder NZBN: 9429039788498 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 1988 - |
Ultimate Holding Company
Andrew Peter Cooke - Director
Appointment date: 11 Jul 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 11 Jul 2013
Daniel Witten-hannah - Director
Appointment date: 11 Jul 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jul 2013
Michael John Boersen - Director
Appointment date: 04 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2021
Graham Raymond Judge - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 04 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Mar 2018
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 31 Dec 2019
Address: St Heliers, Auckland 1071, New Zealand
Address used since 11 Dec 2009
Laurence Andrew Mawhinney - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 28 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2014
Matthew James Orr - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 28 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2017
Matthew James Orr - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 24 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2014
David Alexander Sullivan - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 11 Apr 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 Aug 2013
Mark David Richardson - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 23 Jul 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Dec 2001
Gary Albert Paykel - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 23 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
William Lindsay Gillanders - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 23 Aug 2010
Address: Howick, Auckland,
Address used since 10 Dec 1996
John Herbert Bongard - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 30 Sep 2009
Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand
Address used since 04 Dec 2001
David Brian Henry - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 04 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 17 Dec 1990
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 04 Dec 2001
Address: R D 1, Papatoetoe,
Address used since 10 Dec 1996
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78 Springs Road
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