General information

Affiliated Finance Limited

Type: NZ Limited Company (Ltd)
9429036850495
New Zealand Business Number
1147945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
79697702
GST Number
K623010 - Finance Company Operation
Industry classification codes with description

Affiliated Finance Limited (issued an NZ business identifier of 9429036850495) was incorporated on 18 Jul 2001. 5 addresess are currently in use by the company: 5 Vasanta Avenue, Ngaio, Wellington, 6035 (type: physical, registered). 31 Ganges Road, Khandallah, Wellington had been their registered address, until 20 May 2021. 100 shares are allocated 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:
Korowai Holdings Limited (an entity) located at Ngaio, Wellington postcode 6035. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Affiliated Finance Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
P O Box 22221, Khandallah, Wellington, 6441 Postal 02 Jun 2019
31 Ganges Road, Khandallah, Wellington, 6035 Office & delivery 02 Jun 2019
5 Vasanta Avenue, Ngaio, Wellington, 6035 Physical & registered & service 20 May 2021
Contact info
64 04 4798451
Phone (Phone)
john@affiliated.nz
Email
No website
Website
Directors
Name and Address Role Period
John Francis Maroulis
Ngaio, Wellington, 6035
Address used since 30 Jun 2017
Ngaio, Wellington, 6035
Address used since 18 Jul 2001
Director 18 Jul 2001 - current
Addresses
Principal place of activity
31 Ganges Road , Khandallah , Wellington , 6035
Previous address Type Period
31 Ganges Road, Khandallah, Wellington, 6035 Registered & physical 02 Sep 2009 - 20 May 2021
31 Ganges Road, Khandallah, Wellington Registered & physical 18 Jul 2001 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Entity (NZ Limited Company)
Ngaio
Wellington
6035
04 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Maroulis, Carmelita Jaqueline Evania
Individual
Newlands
Wellington
6037
29 Jun 2004 - 04 May 2018
Davis, Ann Bernise
Individual
Ngaio
Wellington
6035
18 Jul 2001 - 02 Jun 2019
Maroulis, Lance Raniera
Individual
Ngaio
Wellington
6035
29 Jun 2004 - 04 May 2018
Maroulis, John Francis
Individual
Ngaio
Wellington
6035
18 Jul 2001 - 02 Jun 2019
Maroulis, Francis Turi
Individual
Newlands
Wellington
6037
29 Jun 2004 - 04 May 2018

Ultimate Holding Company
Effective Date 30 May 2018
Name Korowai Holdings Limited
Type Ltd
Ultimate Holding Company Number 1147948
Country of origin NZ
Address 31 Ganges Road
Khandallah
Wellington
Location
Companies nearby
Similar companies
Isso Holdings Limited
Level 12, 49 Boulcott Street
Whitewater Finance Limited
16 Myers Grove
Real Finance Limited
69a Manners Street
Novara Park Limited
Ground Floor, 15 Edward Street
Corrida Limited
715/74 Taranaki Street
Capital City Finance Limited
135 Adelaide Road