Aflex Cable Sales Nz Limited was incorporated on 21 May 2007 and issued a number of 9429033416281. The registered LTD company has been run by 2 directors: Phillip John Davis - an active director whose contract started on 21 May 2007,
Lance Patrick Davis - an active director whose contract started on 21 May 2007.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 1 Toiawaka Road, Drury, Auckland, 2579 (category: physical, service).
Up until 26 Oct 2022, Aflex Cable Sales Nz Limited had been using 58 Rangi Road, Takanini, Takanini as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eltrade Industries Limited (an entity) located at Drury, Auckland postcode 2579.
Previous addresses
Address: 58 Rangi Road, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 19 Aug 2021 to 26 Oct 2022
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 03 Jan 2020 to 19 Aug 2021
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 08 Aug 2019 to 03 Jan 2020
Address: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 21 May 2007 to 08 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eltrade Industries Limited Shareholder NZBN: 9429039102010 |
Drury Auckland 2579 New Zealand |
21 May 2007 - |
Ultimate Holding Company
Phillip John Davis - Director
Appointment date: 21 May 2007
Address: Drury, 2579 New Zealand
Address used since 10 Mar 2021
Address: Pukekohe, 2677 New Zealand
Address used since 26 Aug 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Oct 2019
Lance Patrick Davis - Director
Appointment date: 21 May 2007
Address: Rd 2, Drury, 2578 New Zealand
Address used since 07 Aug 2019
Address: Puni, 2678 New Zealand
Address used since 26 Aug 2015
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