Affluent Holdings Limited, a registered company, was started on 24 Aug 2006. 9429033918259 is the NZ business number it was issued. The company has been managed by 1 director, named Matthew James Lagerberg - an active director whose contract started on 24 Aug 2006.
Updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Affluent Holdings Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address up until 19 Dec 2012.
A single entity controls all company shares (exactly 100 shares) - Clm Trustees Limited - located at 3110, Tauranga.
Previous addresses
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Mar 2012 to 19 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 05 Mar 2009 to 19 Mar 2012
Address: 87 First Avenue, Tauranga
Physical & registered address used from 08 May 2007 to 05 Mar 2009
Address: The Offices Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga
Registered & physical address used from 24 Aug 2006 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
24 Aug 2006 - |
Matthew James Lagerberg - Director
Appointment date: 24 Aug 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Mar 2014
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