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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yeoman, Rowan Cameron |
Titirangi Auckland 0604 New Zealand |
16 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yeoman, Mari |
Titirangi Auckland 0604 New Zealand |
16 Jan 2017 - |
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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