General information
Aflex Cable Sales NZ Limited
Type: NZ Limited Company (Ltd)9429033416281
New Zealand Business Number
1939468
Company Number
Registered
Company Status
Aflex Cable Sales Nz Limited (issued an NZBN of 9429033416281) was registered on 21 May 2007. 2 addresses are in use by the company: 1 Toiawaka Road, Drury, Auckland, 2579 (type: physical, service). 58 Rangi Road, Takanini, Takanini had been their registered address, up to 26 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Eltrade Industries Limited (an entity) located at Drury, Auckland postcode 2579. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Toiawaka Road, Drury, Auckland, 2579 | Physical & service & registered | 26 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Davis
Drury, 2579
Address used since 10 Mar 2021
Pukekohe, 2677
Address used since 26 Aug 2015
Rd 2, Pukekohe, 2677
Address used since 15 Oct 2019 |
Director | 21 May 2007 - current |
|
Lance Patrick Davis
Rd 2, Drury, 2578
Address used since 07 Aug 2019
Puni, 2678
Address used since 26 Aug 2015 |
Director | 21 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Rangi Road, Takanini, Takanini, 2105 | Registered & physical | 19 Aug 2021 - 26 Oct 2022 |
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 03 Jan 2020 - 19 Aug 2021 |
| 16 Elliot Street, Papakura, 2110 | Physical & registered | 08 Aug 2019 - 03 Jan 2020 |
| 16 Elliott Street, Papakura | Physical & registered | 21 May 2007 - 08 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltrade Industries Limited Shareholder NZBN: 9429039102010 Entity (NZ Limited Company) |
Drury Auckland 2579 |
21 May 2007 - current |
Ultimate Holding Company
| Effective Date | 20 May 2007 |
| Name | Eltrade Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 508663 |
| Country of origin | NZ |
| Address |
58 Rangi Road Takanini Takanini 2105 |
Location
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