General information
Afkk Family Investments Limited
Type: NZ Limited Company (Ltd)9429031301190
New Zealand Business Number
3200987
Company Number
Registered
Company Status
Afkk Family Investments Limited (issued an NZ business number of 9429031301190) was started on 03 Dec 2010. 6 addresess are currently in use by the company: 153 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 96 New North Road, Eden Terrace, Auckland had been their registered address, up until 19 Aug 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Ke, Guoxin (an individual) located at Zhu Jiang Xin Cheng, Tianhe Qu, Guangzhou. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 19 Aug 2022 |
| 286c Manukau Road, Epsom, Auckland, 1023 | Registered & service | 06 Apr 2023 |
| 153 Broadway, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
Contact info
61 04 14937688
Phone (Phone)
holly168@tpg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sui Dong Ke
Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou,
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - current |
|
Junjie Ke
Victoria, 3128
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Taneia Ke
New South Wales, 2220
Address used since 05 Oct 2015
New South Wales, 2220
Address used since 01 Jan 1970 |
Director | 05 Oct 2015 - 03 Nov 2023 |
|
Kun Ming Liu
Guang Hua 5 Road, Guangzhou, 510410
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 03 Aug 2017 |
Addresses
Principal place of activity
| Mezzanine Floor, 27 To 35 Victoria Street West , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 09 Oct 2020 - 19 Aug 2022 |
| Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 | Physical & registered | 22 May 2017 - 09 Oct 2020 |
| Level 2, 43 High Street, Auckland, 1140 | Physical & registered | 04 Apr 2014 - 22 May 2017 |
| Level 1, 18 Shortland Street, Auckland, 1140 | Registered & physical | 19 Aug 2011 - 04 Apr 2014 |
| Level 1, 18 Shortland Stree, Auckland, 1140 | Physical & registered | 03 Dec 2010 - 19 Aug 2011 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Guoxin Individual |
Zhu Jiang Xin Cheng, Tianhe Qu Guangzhou |
03 Dec 2010 - current |
Location
Companies nearby
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Fh Lj Fortune Trustee Limited Mezzanine Floor, 27 To 35 Victoria Street West |
|
Wenzhou Finance Group Limited No.35 Victoria Street West |
|
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|
Isis Beauty Salon Limited 43a Victoria Street West, |
|
Cnc Property Holdings Limited Level 11, Brookfields House |
|
Karpik Holdings Limited 19 Victoria Street West |