General information
Afc Group Holdings Limited
Type: NZ Limited Company (Ltd)9429034187067
New Zealand Business Number
1799581
Company Number
Registered
Company Status
94503407
GST Number
Afc Group Holdings Limited (issued an NZ business number of 9429034187067) was started on 10 Apr 2006. 2 addresses are currently in use by the company: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (type: registered, physical). Suite 1, 245 Ti Rakau Drive, Burswood, Auckland had been their registered address, up to 15 Jul 2022. Afc Group Holdings Limited used other aliases, namely: Australasian Food Corporation Limited from 02 Jul 2015 to 20 Sep 2016, Vetilot Limited (18 Jun 2015 to 02 Jul 2015) and Australasian Food Corporation Limited (18 Jun 2015 - 18 Jun 2015). 3664253194 shares are allotted to 20 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 47505000 shares (1.3 per cent of shares), namely:
Zhang, Tingsong (an individual) located at 300 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2.73 per cent of all shares (100000000 shares); it includes
Yao, Zhong Sheng (an individual) - located at Futlan District, Shenzheng, Guangdong. The 3rd group of shareholders, share allotment (80000000 shares, 2.18%) belongs to 1 entity, namely:
Yao, Fei, located at Chaohu City, Anhui (an individual). Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yang Xia
No 191 Tiyu Road West, Tianhe District, Guangzhou City,
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
Bo Xian Cao
Flat Bush, Auckland, 2016
Address used since 06 Jun 2016 |
Director | 06 Jun 2016 - current |
|
Zilei Wang
Highland Park, Auckland, 2010
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Jingwei Ma
Browns Bay, Auckland, 0630
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Shuang Xia
Waitara, Waitara, 4320
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Jianfeng Chen
Dannemora, Auckland, 2016
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Hao Long
Forrest Hill, Auckland, 0627
Address used since 06 Apr 2018
Takapuna, Auckland, 0622
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 22 Mar 2021 |
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 30 Mar 2016 |
Director | 26 Apr 2006 - 31 Mar 2017 |
|
Rewi Hamid Bugo
Taman Pelita Jaya, Kuching, Sarawak, 93050
Address used since 18 May 2011 |
Director | 18 May 2011 - 16 Feb 2017 |
|
Alex Zhang
Epsom, Auckland, 1023
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 30 Sep 2016 |
|
Huaiji Zhou
East Tamaki Heights, Auckland, 2016
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 31 May 2016 |
|
Tingsong Zhang
Auckland Central, Auckland, 1010
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 01 Oct 2015 |
|
Colin Craig Gardner
145 Symonds Street, Eden Terrace, Auckland, 1010
Address used since 12 Feb 2014 |
Director | 31 Mar 2011 - 17 Jun 2015 |
|
Marvin Yee
Totara Vale, North Shore City, 0627,
Address used since 25 May 2010 |
Director | 25 May 2010 - 30 Sep 2014 |
|
Hamid Bin Bugo
Petra Jaya, Kuching, Sarawak, 93050
Address used since 18 May 2011 |
Director | 18 May 2011 - 21 Nov 2012 |
|
Timothy Peter Keene
Parnell, Auckland, 1052
Address used since 18 May 2011
Parnell, Auckland, 1052
Address used since 18 May 2011 |
Director | 18 May 2011 - 18 May 2011 |
|
Sir William Francis Birch
Drury,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 31 Mar 2011 |
|
Mark James Wheeler
Te Hihi, Rd 1, Papakura,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 31 May 2010 |
|
Grant Keith Baker
Kohimarama, Auckland,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 25 Jun 2009 |
|
Allan Richard Mcrae
Devonport, Auckland,
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - 26 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 16 Apr 2019 - 15 Jul 2022 |
| 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered | 10 Apr 2017 - 16 Apr 2019 |
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 07 May 2013 - 10 Apr 2017 |
| Level 10, 20 Hobson Street, Auckland, 1010 | Registered & physical | 07 Mar 2011 - 07 May 2013 |
| Level 13, 57 Fort Street, Auckland | Registered | 15 Aug 2008 - 07 Mar 2011 |
| Level 13, 37 Fort Street, Auckland | Physical | 15 Aug 2008 - 07 Mar 2011 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 10 Apr 2006 - 15 Aug 2008 |
Financial Data
Financial info
3664253194
Total number of Shares
March
Annual return filing month
March
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47505000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Tingsong Individual |
300 Queen Street Auckland 1010 |
30 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Zhong Sheng Individual |
Futlan District Shenzheng, Guangdong |
30 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 80000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Fei Individual |
Chaohu City, Anhui |
30 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 98750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fang, Lin Individual |
Golflands Auckland 2013 |
17 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 198750000
| Shareholder Name | Address | Period |
|---|---|---|
|
E Way Holdings Group Limited Shareholder NZBN: 9429041975053 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
10 May 2016 - current |
Shares Allocation #6 Number of Shares: 1508808517
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Silveray Group Limited Shareholder NZBN: 9429041049464 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 19334790
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Weihua Individual |
Remuera Auckland 1050 |
10 May 2021 - current |
Shares Allocation #8 Number of Shares: 80000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ming Bao Individual |
Guangzhoudadao Sth Haizhu Dst Guangzhou, Guangdong |
30 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 180000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Yinrui Individual |
Lu Yang District Hefei City, Anhui |
17 Feb 2016 - current |
Shares Allocation #10 Number of Shares: 451043376
| Shareholder Name | Address | Period |
|---|---|---|
|
Fang, Wei Individual |
205 Wangjiang West Rd, Shushan Dist Hefei, Anhui |
30 Mar 2016 - current |
Shares Allocation #11 Number of Shares: 28609957
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Wenming Individual |
Randwick Park Auckland 2105 |
08 Apr 2019 - current |
Shares Allocation #12 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Huai Ji Individual |
St Lukes Auckland 1345 |
31 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Hao Individual |
Takapuna Auckland 0622 |
07 Jun 2016 - current |
Shares Allocation #14 Number of Shares: 28513333
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Prakash Individual |
87 Queen Street Auckland 1001 |
31 Mar 2011 - current |
Shares Allocation #15 Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zhan Qin Individual |
12-26 Swanson Street Auckland 1010 |
07 Jun 2016 - current |
Shares Allocation #16 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Shuopeng Individual |
Burswood Auckland 2013 |
06 Apr 2018 - current |
Shares Allocation #17 Number of Shares: 122578309
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Yong Individual |
456 Bingjiang Middle Rd Haizhu Dst Guangdong, |
30 Mar 2016 - current |
Shares Allocation #18 Number of Shares: 120000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Shanshan Individual |
Dashi Twn, Panyu Dst Guangzhou, Guangdong |
30 Mar 2016 - current |
Shares Allocation #19 Number of Shares: 180000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Lei Individual |
Tianhe District Guangzhou, Guangdong Province |
30 Mar 2016 - current |
Shares Allocation #20 Number of Shares: 22347222
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland 1071 |
20 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
24 Sep 2007 - 24 Sep 2007 | |
|
Ross, Geoffrey John Individual |
Herne Bay Auckland |
08 May 2007 - 31 Mar 2011 |
|
King, Phillip Raymond Individual |
Pyes Pa Tauranga 3112 |
26 Mar 2012 - 20 Apr 2015 |
|
Afc International Trading Group Limited Shareholder NZBN: 9429034151174 Company Number: 1808558 Entity |
08 May 2007 - 30 Mar 2015 | |
|
Pandey, Prakash Individual |
Mt Roskill Auckland 1041 |
26 Mar 2012 - 30 Mar 2016 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
31 Mar 2011 - 07 Jun 2016 | |
|
Christie, Lloyd James Individual |
Auckland |
05 Feb 2010 - 30 Mar 2016 |
|
Baker, Donna Jean Individual |
Kohimarama Auckland |
08 May 2007 - 07 Jun 2016 |
|
Restaurant Limited Shareholder NZBN: 9429034307847 Company Number: 1767536 Entity |
26 Mar 2012 - 05 Mar 2013 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
05 Feb 2010 - 31 Mar 2011 | |
|
I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006 Entity |
08 May 2007 - 04 Nov 2009 | |
|
Mcewen & Company Limited Shareholder NZBN: 9429037793012 Company Number: 919441 Entity |
08 May 2007 - 08 May 2007 | |
|
Mcewen & Company Limited Shareholder NZBN: 9429037793012 Company Number: 919441 Entity |
24 Sep 2007 - 24 Sep 2007 | |
|
Datex Services Limited Shareholder NZBN: 9429039982438 Company Number: 231595 Entity |
08 May 2007 - 24 Sep 2007 | |
|
Porter, Rodrick Russell Individual |
Blockhouse Bay Auckland 0600 |
31 Mar 2014 - 30 Mar 2016 |
|
Grant, Lewis Thomas Individual |
St Heliers Auckland 1071 |
26 Mar 2012 - 07 Jun 2016 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
31 Mar 2017 - 06 Apr 2018 | |
|
Malcom, Ian Donald Individual |
Herne Bay Auckland 1011 |
20 Apr 2015 - 17 Jul 2019 |
|
Yee, Marvin Individual |
Totara Vale North Shore City, 0627 |
05 Mar 2013 - 30 Mar 2016 |
|
Baker, Grant Keith Individual |
Kohimarama Auckland |
08 May 2007 - 07 Jun 2016 |
|
Mis Trustees Limited Shareholder NZBN: 9429037566821 Company Number: 963294 Entity |
26 Mar 2012 - 20 Apr 2015 | |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
08 May 2007 - 10 May 2021 | |
|
Yee Industries Limited Shareholder NZBN: 9429035185932 Company Number: 1555842 Entity |
31 Mar 2011 - 10 May 2016 | |
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
02 Apr 2008 - 26 Mar 2012 | |
|
Global Dominance Limited Shareholder NZBN: 9429031194044 Company Number: 3300229 Entity |
12 Apr 2011 - 31 Mar 2017 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
31 Mar 2009 - 31 Mar 2011 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
05 Mar 2013 - 30 Mar 2015 | |
|
Apperley, Simon Individual |
Christchurch 8014 |
31 Mar 2014 - 17 Feb 2016 |
|
Hunter, Karren Lalita Individual |
Auckland |
05 Feb 2010 - 30 Mar 2016 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
31 Mar 2009 - 26 Mar 2012 | |
|
Hurricane House Limited (in Liq) Shareholder NZBN: 9429036829439 Company Number: 1151612 Entity |
08 May 2007 - 31 Mar 2014 | |
|
Kay Investments Limited Shareholder NZBN: 9429037151553 Company Number: 1063330 Entity |
08 May 2007 - 04 Nov 2009 | |
|
Pkecf Limited Shareholder NZBN: 9429040015699 Company Number: 201062 Entity |
18 Sep 2008 - 26 Mar 2012 | |
|
Datex Services Limited Shareholder NZBN: 9429039982438 Company Number: 231595 Entity |
31 Mar 2011 - 26 Mar 2012 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
31 Mar 2009 - 31 Mar 2011 | |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Mairangi Bay North Shore City 0630 |
08 May 2007 - 10 May 2021 |
|
Dallimore, Larry William Individual |
Napier 4030 |
08 May 2007 - 31 Mar 2014 |
|
Burgess, David Individual |
Pakuranga Manukau 2010 |
31 Mar 2009 - 17 Feb 2016 |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Windsor Park Auckland 0632 |
08 May 2007 - 10 May 2021 |
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
24 Sep 2007 - 24 Sep 2007 | |
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
02 Apr 2008 - 26 Mar 2012 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
31 Mar 2009 - 31 Mar 2011 | |
|
Colquhoun, Dellwyn Mary Individual |
Rd 4 Waiuku 2684 |
31 Mar 2011 - 26 Mar 2012 |
|
Colquhoun, Bruce Duncan Individual |
Rd 4 Waiuku 2684 |
31 Mar 2011 - 26 Mar 2012 |
|
Timm, Christopher Charles Individual |
Ellerslie Auckland 1051 |
31 Mar 2011 - 26 Mar 2012 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
31 Mar 2009 - 31 Mar 2011 | |
|
Redford, Robert Individual |
Takapuna Auckland 0622 |
30 Mar 2015 - 13 Apr 2015 |
|
Bartrum, Leanne Joy Individual |
Te Atatu Peninsula Auckland 0610 |
31 Mar 2014 - 30 Mar 2016 |
|
Rogers, Louise Individual |
Rd4 Albany |
02 Apr 2008 - 04 Nov 2009 |
|
Rogers, Stephen James Individual |
Rd4 Albany |
02 Apr 2008 - 04 Nov 2009 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
05 Feb 2010 - 31 Mar 2011 | |
|
I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006 Entity |
08 May 2007 - 04 Nov 2009 | |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Mairangi Bay North Shore City 0630 |
08 May 2007 - 10 May 2021 |
|
David Mcewen & Associates Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
02 Apr 2008 - 26 Mar 2012 | |
|
David Mcewen & Associates Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
24 Sep 2007 - 24 Sep 2007 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
31 Mar 2011 - 07 Jun 2016 | |
|
Afc International Trading Group Limited Shareholder NZBN: 9429034151174 Company Number: 1808558 Entity |
08 May 2007 - 30 Mar 2015 | |
|
Redford, Robert Individual |
Takapuna Auckland 0622 |
20 Apr 2015 - 30 Mar 2016 |
|
Mcrae, Allan Richard Individual |
Devonport Auckland |
10 Apr 2006 - 27 Jun 2010 |
|
Yee Industries Limited Shareholder NZBN: 9429035185932 Company Number: 1555842 Entity |
31 Mar 2011 - 10 May 2016 | |
|
Kay Investments Limited Shareholder NZBN: 9429037151553 Company Number: 1063330 Entity |
08 May 2007 - 04 Nov 2009 | |
|
Pkecf Limited Shareholder NZBN: 9429040015699 Company Number: 201062 Entity |
18 Sep 2008 - 26 Mar 2012 | |
|
Datex Services Limited Shareholder NZBN: 9429039982438 Company Number: 231595 Entity |
31 Mar 2011 - 26 Mar 2012 | |
|
Edwin Trust Other |
05 Feb 2010 - 20 Apr 2015 | |
|
Murray, Craig Henry Individual |
Parnell Auckland 1052 |
26 Mar 2012 - 30 Mar 2016 |
|
Global Dominance Limited Shareholder NZBN: 9429031194044 Company Number: 3300229 Entity |
12 Apr 2011 - 31 Mar 2017 | |
|
Li, Weihua Individual |
Remuera Auckland 1050 |
06 Apr 2018 - 08 Apr 2019 |
|
Lu, Weihua Individual |
Remuera Auckland 1050 |
01 Apr 2016 - 06 Apr 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
31 Mar 2017 - 06 Apr 2018 | |
|
Ward, Garth William Individual |
Greenhithe Auckland 0632 |
30 Mar 2015 - 17 Feb 2016 |
|
Theseira, Marrean Individual |
Auckland 1011 |
26 Mar 2012 - 05 Mar 2013 |
|
Wewege, Luigi Individual |
Auckland 1051 |
26 Mar 2012 - 05 Mar 2013 |
|
Mcewen & Company Limited Shareholder NZBN: 9429037793012 Company Number: 919441 Entity |
08 May 2007 - 08 May 2007 | |
|
Mcewen & Company Limited Shareholder NZBN: 9429037793012 Company Number: 919441 Entity |
24 Sep 2007 - 24 Sep 2007 | |
|
Datex Services Limited Shareholder NZBN: 9429039982438 Company Number: 231595 Entity |
08 May 2007 - 24 Sep 2007 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
05 Mar 2013 - 30 Mar 2015 | |
|
Yan, Min Individual |
Quighe Dong Road Pan Yu Distrisct, Guangzhou |
17 Feb 2016 - 31 Mar 2017 |
|
Smithies, Paul Anthony Individual |
Kohimarama Auckland |
08 May 2007 - 24 Oct 2008 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
31 Mar 2009 - 26 Mar 2012 | |
|
Hurricane House Limited (in Liq) Shareholder NZBN: 9429036829439 Company Number: 1151612 Entity |
08 May 2007 - 31 Mar 2014 | |
|
Mis Trustees Limited Shareholder NZBN: 9429037566821 Company Number: 963294 Entity |
26 Mar 2012 - 20 Apr 2015 | |
|
Restaurant Limited Shareholder NZBN: 9429034307847 Company Number: 1767536 Entity |
26 Mar 2012 - 05 Mar 2013 | |
|
Marvin Yee Director |
Totara Vale North Shore City, 0627 |
05 Mar 2013 - 30 Mar 2016 |
|
Ga Sego Limited Shareholder NZBN: 9429031194044 Company Number: 3300229 Entity |
12 Apr 2011 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Guangdong Yinrui Investment & Management Co., Limited |
| Type | Company |
| Country of origin | CN |
| Address |
Suite 7b, Level 11, Chengye Building West Nan Ping Road Guicheng, Foshan 528000 |
Location
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