General information

Athfield Computer Services Limited

Type: NZ Limited Company (Ltd)
9429038652899
New Zealand Business Number
638146
Company Number
Registered
Company Status

Athfield Computer Services Limited (issued a business number of 9429038652899) was registered on 30 Jun 1994. 2 addresses are in use by the company: 1A Quentin Avenue, Epsom, Auckland, 1023 (type: physical, registered). 680 Remuera Road, Remuera, Auckland had been their registered address, up until 30 Jun 1998. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Shortland Trustees Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023,
Athfield, Vivienne Elizabeth (an individual) located at Epsom, Auckland 1023,
Athfield, Stephen Ashley (an individual) located at Epsom, Auckland 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Athfield, Vivienne Elizabeth (an individual) - located at Epsom, Auckland 1023. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Athfield, Stephen Ashley, located at Epsom, Auckland 1023 (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
1a Quentin Avenue, Epsom, Auckland, 1023 Physical & registered & service 30 Jun 1998
Directors
Name and Address Role Period
Stephen Athfield
Epsom, Auckland, 1023
Address used since 30 Jun 1994
Director 30 Jun 1994 - current
Addresses
Previous address Type Period
680 Remuera Road, Remuera, Auckland Registered & physical 30 Jun 1998 - 30 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
26 Oct 2010 - current
Athfield, Vivienne Elizabeth
Individual
Epsom
Auckland 1023
30 Jun 1994 - current
Athfield, Stephen Ashley
Individual
Epsom
Auckland 1023
23 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Athfield, Vivienne Elizabeth
Individual
Epsom
Auckland 1023
23 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Athfield, Stephen Ashley
Individual
Epsom
Auckland 1023
30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Michael John
Individual
Remuera
Auckland 1050
30 Jun 1994 - 26 Oct 2010
Athfield, Stephen
Individual
Epsom
Auckland
23 Jun 2004 - 23 Jun 2004
Location