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Aflex Cable Sales Nz Limited

Type: NZ Limited Company (Ltd)
9429033416281
NZBN
1939468
Company Number
Registered
Company Status
Current address
1 Toiawaka Road
Drury
Auckland 2579
New Zealand
Physical & service & registered address used since 26 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eltrade Industries Limited
Shareholder NZBN: 9429039102010
Drury
Auckland
2579
New Zealand

Ultimate Holding Company

20 May 2007
Effective Date
Eltrade Industries Limited
Name
Ltd
Type
508663
Ultimate Holding Company Number
NZ
Country of origin
58 Rangi Road
Takanini
Takanini 2105
New Zealand
Address
Directors

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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