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Afi Holdings Limited

Type: NZ Limited Company (Ltd)
9429045894855
NZBN
6202459
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
199 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 16 Aug 2022

Afi Holdings Limited was incorporated on 16 Jan 2017 and issued an NZBN of 9429045894855. This registered LTD company has been supervised by 1 director, named Rowan Cameron Yeoman - an active director whose contract started on 16 Jan 2017.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 199 Scenic Drive, Titirangi, Auckland, 0604 (types include: registered, physical).
Up to 16 Aug 2022, Afi Holdings Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yeoman, Rowan Cameron (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yeoman, Mari - located at Titirangi, Auckland. Afi Holdings Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Sep 2021 to 16 Aug 2022

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Feb 2018 to 23 Sep 2021

Address: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Jan 2017 to 23 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yeoman, Rowan Cameron Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yeoman, Mari Titirangi
Auckland
0604
New Zealand
Directors

Rowan Cameron Yeoman - Director

Appointment date: 16 Jan 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jan 2017

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