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Affordable Funeral Directors (wellington) Limited

Type: NZ Limited Company (Ltd)
9429032703009
NZBN
2140491
Company Number
Registered
Company Status
Current address
1st Floor
11 Ngaio Road
Waikanae, Kapiti Coast District 5036
New Zealand
Registered & physical & service address used since 16 Mar 2015

Affordable Funeral Directors (Wellington) Limited was started on 09 Jun 2008 and issued an NZBN of 9429032703009. The registered LTD company has been run by 4 directors: Brenden John Jacobsen - an active director whose contract began on 26 Jul 2011,
William Andrew Martin Nobelen - an inactive director whose contract began on 10 Sep 2009 and was terminated on 25 Jul 2011,
Brenden John Jacobsen - an inactive director whose contract began on 09 Jun 2008 and was terminated on 11 Sep 2009,
Todd Gary Wearne - an inactive director whose contract began on 09 Jun 2008 and was terminated on 06 Sep 2009.
According to our information (last updated on 21 Mar 2024), this company registered 1 address: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (type: registered, physical).
Up to 16 Mar 2015, Affordable Funeral Directors (Wellington) Limited had been using D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington as their registered address.
BizDb identified previous aliases for this company: from 09 Jun 2008 to 07 Sep 2009 they were called Natural Burial Service Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wearne & Jacobsen Limited (an entity) located at 11 Ngaio Road, Waikanae, Kapiti Coast District postcode 5036.

Addresses

Previous addresses

Address: D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 18 Mar 2013 to 16 Mar 2015

Address: Accountants First Ltd, 22 Prosser St, Porirua, 5024 New Zealand

Physical & registered address used from 04 Apr 2012 to 18 Mar 2013

Address: 17 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 03 Aug 2011 to 04 Apr 2012

Address: C/-2 Caroni Way, Grenada Village, Johnsonville, Wellington New Zealand

Registered & physical address used from 17 Sep 2009 to 03 Aug 2011

Address: 17 Kenepuru Drive, Porirua, Wellington

Physical & registered address used from 09 Jun 2008 to 17 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wearne & Jacobsen Limited
Shareholder NZBN: 9429033837291
11 Ngaio Road
Waikanae, Kapiti Coast District
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nobelen, William Andrew Martin Grenada Village
Johnsonville, Wellington

New Zealand
Individual Jacobsen, Brenden John Pauatahanui
Porirua
Individual Wearne, Todd Gary Ohariu Valley
Wellington
Directors

Brenden John Jacobsen - Director

Appointment date: 26 Jul 2011

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 26 Jul 2011

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 06 Mar 2019


William Andrew Martin Nobelen - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 25 Jul 2011

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 10 Mar 2010


Brenden John Jacobsen - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 11 Sep 2009

Address: Pauatahanui, Porirua,

Address used since 09 Jun 2008


Todd Gary Wearne - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 06 Sep 2009

Address: Ohariu Valley, Wellington, 6037 New Zealand

Address used since 09 Jun 2008