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General information

Afb Trustee Limited

Type: NZ Limited Company (Ltd)
9429033587271
New Zealand Business Number
1912320
Company Number
Registered
Company Status

Afb Trustee Limited (New Zealand Business Number 9429033587271) was started on 19 Feb 2007. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 21 Dec 2009. Afb Trustee Limited used other names, namely: Mgh Linda Berrysmith Limited from 19 Feb 2007 to 02 Feb 2009. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Berrysmith, Ashley Francis (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered 21 Dec 2009
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Physical & service 21 Dec 2009
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Last updated:
Directors
Name and Address Role Period
Ashley Francis Berrysmith
Remuera, Auckland, 1050
Address used since 28 Jan 2009
Director 28 Jan 2009 - current
Bin Berrysmith
Remuera, Auckland, 1050
Address used since 20 Jan 2012
Director 20 Jan 2012 - current
Merton Francis Malloy
Newmarket,
Address used since 19 Feb 2007
Director 19 Feb 2007 - 28 Jan 2009
Alfred David Harford
Epsom,
Address used since 19 Feb 2007
Director 19 Feb 2007 - 28 Jan 2009
David Geoffrey Ruck
Remuera,
Address used since 19 Feb 2007
Director 19 Feb 2007 - 28 Jan 2009
David Guy Moorman
Epsom, Auckland,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 28 Jan 2009
Addresses
Previous address Type Period
C/-bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland Physical & registered 10 Feb 2009 - 21 Dec 2009
Level 1, 5 Broadway, Newmarket, Auckland Registered & physical 19 Feb 2007 - 10 Feb 2009
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Berrysmith, Ashley Francis
Individual 		Remuera
Auckland
1050 		02 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Ruck, David Geoffrey
Individual 		Remuera
 19 Feb 2007 - 19 Feb 2007
Malloy, Merton Francis
Individual 		Newmarket
 19 Feb 2007 - 27 Jun 2010
Harford, Alfred David
Individual 		Epsom
 19 Feb 2007 - 27 Jun 2010
Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Company Number: 1567151
Entity 		08 Oct 2008 - 08 Oct 2008
Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Company Number: 1567151
Entity 		08 Oct 2008 - 08 Oct 2008
Location
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