General information
Afit Holdings Limited
Type: NZ Limited Company (Ltd)9429041637821
New Zealand Business Number
5621406
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Afit Holdings Limited (issued an NZBN of 9429041637821) was registered on 05 Mar 2015. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 21 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Trustee Services 2 Limited (an entity) located at Eden Terrace, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Afit Holdings Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Turner
Oratia, Auckland, 0604
Address used since 13 Feb 2024
Parnell, Auckland, 1052
Address used since 01 Jun 2017
Sandringham, Auckland, 1041
Address used since 19 Feb 2019 |
Director | 01 Jun 2017 - current |
|
Sola Sofeni
Otara, Auckland, 2023
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 01 Jun 2017 |
|
Christopher Norman Lord
St Heliers, Auckland, 1071
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 19 Aug 2016 |
|
Limna Polly
Sandringham, Auckland, 1025
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 05 Aug 2015 - 21 Oct 2022 |
| Level 1, 38 Whitaker Place, Auckland, 1010 | Registered & physical | 05 Mar 2015 - 05 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
05 Mar 2015 - current |
Location
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