Afc Biotechnology Manufacture Co Limited (issued an NZ business identifier of 9429042478645) was incorporated on 29 Jul 2016. 2 addresses are in use by the company: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (type: physical, service). Suite 1, 245 Ti Rakau Drive, Burswood, Auckland had been their physical address, until 15 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Afc Group Holdings Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Nz Silveray Group Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
E Way Holdings Group Limited, located at Dannemora, Auckland (an entity). "Cosmetic mfg" (ANZSIC C185210) is the classification the ABS issued Afc Biotechnology Manufacture Co Limited. The Businesscheck data was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 15, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & service & registered | 15 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Shuang Xia
Northcote Point, Auckland, 0627
Address used since 19 Nov 2023 |
Director | 19 Nov 2023 - current |
Yi Tan
Grafton, Auckland, 1023
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - 19 Nov 2023 |
Shuang Xia
Somerville, Auckland, 2014
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 26 Oct 2022 |
Bo Xian Cao
Flat Bush, Auckland, 2016
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 19 Oct 2022 |
Qiang Li
Huntington Park, Auckland, 2013
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 01 Mar 2018 |
Yanjun Hu
Flat Bush, Auckland, 2016
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 01 Jan 2017 |
Previous address | Type | Period |
---|---|---|
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered | 02 May 2019 - 15 Jul 2022 |
245 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 29 Jul 2016 - 02 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
NZ Silveray Group Limited Shareholder NZBN: 9429041049464 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
E Way Holdings Group Limited Shareholder NZBN: 9429041975053 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
05 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Wei Individual |
Auckland 1143 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hu, Yanjun Individual |
Flat Bush Auckland 2016 |
29 Jul 2016 - 05 Jan 2017 |
Yanjun Hu Director |
Flat Bush Auckland 2016 |
29 Jul 2016 - 05 Jan 2017 |
Effective Date | 21 Jul 1991 |
Name | Afc Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1799581 |
Country of origin | NZ |
Address |
Suite 1, 245 Ti Rakau Drive Burswood Auckland 2013 |
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