General information
Afj Holdings Limited
Type: NZ Limited Company (Ltd)9429033732916
New Zealand Business Number
1888681
Company Number
Registered
Company Status
Afj Holdings Limited (issued a business number of 9429033732916) was launched on 24 Nov 2006. 6 addresess are currently in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 23 Sep 2021. 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:
Joubert, Anna Frederika (a director) located at Waihi Beach, Waihi Beach postcode 3611. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Wilson Road, Waihi Beach | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Nov 2006 |
| 35 Wilson Road, Waihi Beach, 3611 | Physical & service | 03 Mar 2009 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 23 Sep 2021 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Frederika Joubert
Waihi Beach, Waihi Beach, 3611
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Anna Frederika Campbell
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2010 |
Director | 24 Nov 2006 - 01 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 15 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Nov 2016 - 23 Sep 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 04 Dec 2014 - 14 Nov 2016 |
| 34 Rosemont Road, Waihi Beach | Registered | 03 Mar 2009 - 04 Dec 2014 |
| Accounting For Success Ltd, 90 Seddon Street, Waihi | Physical | 19 Nov 2007 - 03 Mar 2009 |
| 35 Wilson Road, Waihi Beach | Registered | 24 Nov 2006 - 03 Mar 2009 |
| 35 Wilson Road, Waihi Beach | Physical | 24 Nov 2006 - 19 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joubert, Anna Frederika Director |
Waihi Beach Waihi Beach 3611 |
16 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Anna Frederika Individual |
Rototuna North Hamilton 3210 |
24 Nov 2006 - 16 May 2022 |
Location
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