Afos Limited
Type: NZ Limited Company (Ltd)Afos Limited (issued an NZBN of 9429034464977) was registered on 11 Nov 2005. 2 addresses are in use by the company: Suite 1, 9 Diversey Lane, Wiri, Auckland, 2025 (type: physical, registered). 52 Cryers Road, East Tamaki, Auckland had been their registered address, until 16 Nov 2016. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sharpe, Richard Bruce (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Neilsons Trustee Limited (an entity) - located at Penrose, Auckland,
Sharpe, Ann Rosemary (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Sergeeva, Tatiana, located at Orakei, Auckland (an individual),
Sharpe, Richard Bruce, located at Orakei, Auckland (an individual),
Neilsons Trustee (2012) Limited, located at Penrose, Auckland (an entity). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 9 Diversey Lane, Wiri, Auckland, 2025 | Physical & registered & service | 16 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Rosemary Sharpe
Epsom, Auckland 1023, 1023
Address used since 01 Oct 2015 |
Director | 11 Nov 2005 - current |
|
Richard Bruce Sharpe
Orakei, Auckland, 1071
Address used since 01 Sep 2023
Orakei, Auckland, 1071
Address used since 12 Nov 2014 |
Director | 11 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Dec 2011 - 16 Nov 2016 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Dec 2009 - 20 Dec 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Nov 2008 - 02 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 09 Nov 2006 - 10 Nov 2008 |
| 116 State Highway 16, Whenuapai, Auckland | Physical & registered | 11 Nov 2005 - 09 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpe, Richard Bruce Individual |
Orakei Auckland 1071 |
11 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee Limited Shareholder NZBN: 9429031407601 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Sep 2012 - current |
|
Sharpe, Ann Rosemary Individual |
Epsom Auckland |
11 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergeeva, Tatiana Individual |
Orakei Auckland 1071 |
11 Nov 2005 - current |
|
Sharpe, Richard Bruce Individual |
Orakei Auckland 1071 |
11 Nov 2005 - current |
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpe, Ann Rosemary Individual |
Epsom Auckland |
11 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergeeva, Tatiana Individual |
Orakei Auckland 1071 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
11 Nov 2005 - 05 Sep 2012 | |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
11 Nov 2005 - 05 Sep 2012 |
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