General information
Afl Investments Limited
Type: NZ Limited Company (Ltd)9429038721472
New Zealand Business Number
621956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062970880
GST Number
Afl Investments Limited (New Zealand Business Number 9429038721472) was started on 30 Jun 1994. 6 addresess are in use by the company: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, office). 138 Halsey Street, Auckland had been their registered address, up to 13 Jun 2014. Afl Investments Limited used other names, namely: Te Ohu Kai Moana Limited from 02 Sep 1994 to 26 Nov 2004, Jade Enterprises Limited (30 Jun 1994 to 02 Sep 1994). 41258029 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 41258029 shares (100% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Halsey Street, Auckland | Other (Address for Records) | 29 Oct 2008 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical & registered & service | 13 Jun 2014 |
| Po Box 445, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 02 Apr 2019 |
Contact info
Grant.shuker@moana.co.nz
Email
grant.shuker@moana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Rachel Emere Taulelei
Hataitai, Wellington, 6021
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Dec 2021 |
|
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 31 Mar 2017 |
Director | 01 Oct 2011 - 30 Sep 2020 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 28 Mar 2018 |
|
Jeremy Hugh Howie Fleming
Narrow Neck, North Shore City, 0624
Address used since 26 Mar 2010 |
Director | 06 Jun 2008 - 11 Jun 2012 |
|
Robin Michael Hapi
Foxton, Foxton, 4814
Address used since 26 Mar 2010 |
Director | 17 Dec 2004 - 30 Sep 2011 |
|
Daniel Mccomb
Whitby, Wellington,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 06 Jun 2008 |
|
Peter Hartley Whittington
Avalon, Lower Hutt,
Address used since 15 Oct 2004 |
Director | 05 Jun 1995 - 28 Feb 2005 |
|
Robin Michael Hapi
Foxton,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 15 Oct 2004 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 30 Jun 1994
Johnsonville, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 21 Jul 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 21 Jul 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 02 Apr 2019 |
Principal place of activity
| 1-3 Bell Avenue , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 138 Halsey Street, Auckland | Registered & physical | 05 Nov 2008 - 13 Jun 2014 |
| Ground Floor, Hitachi House, 48 Mulgrave Street, Thorndon, Wellington | Registered | 08 Jul 2004 - 05 Nov 2008 |
| 48 Mulgrave St, Thorndon, , Wellington | Physical | 16 Jun 1998 - 16 Jun 1998 |
| 48 Mulgrave Street, Thorndon, Wellington | Physical | 16 Jun 1998 - 05 Nov 2008 |
| Level 2, 32 Waring Taylor Street, Wellington | Registered | 25 Mar 1996 - 08 Jul 2004 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 01 Sep 1994 - 25 Mar 1996 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 30 Jun 1994 - 16 Jun 1998 |
Financial Data
Financial info
41258029
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41258029
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
25 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treaty Of Waitangi Fisheries Commission Other |
30 Jun 1994 - 05 Jan 2005 | |
|
Null - Treaty Of Waitangi Fisheries Commission Other |
30 Jun 1994 - 05 Jan 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa Fisheries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581332 |
| Country of origin | NZ |
Location
Companies nearby
 |
Joint Venture General Partner Limited 1-3 Bell Ave |
|
Ocean Ranch (2008) Limited 1-3 Bell Avenue |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |