General information

Afc Biotechnology Manufacture Co Limited

Type: NZ Limited Company (Ltd)
9429042478645
New Zealand Business Number
6062276
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
29 Jul 2016 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
NZ Silveray Group Limited
Shareholder NZBN: 9429041049464
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Jan 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
E Way Holdings Group Limited
Shareholder NZBN: 9429041975053
Entity (NZ Limited Company)
Dannemora
Auckland
2016
05 Jan 2017 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Li, Wei
Individual
Auckland
1143
29 Jul 2016 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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