Affinity Architectural Design Limited, a registered company, was started on 18 Oct 2005. 9429034526743 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Grant Joseph Smith - an active director whose contract started on 18 Oct 2005,
Janine Dawn Smith - an active director whose contract started on 18 Oct 2005,
Benjamin John Sinclair Caskie - an inactive director whose contract started on 18 Oct 2005 and was terminated on 13 Mar 2006.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 1946 State Highway 1, Rd 2, Hikurangi, 0182 (types include: physical, registered).
Affinity Architectural Design Limited had been using 15A Taradale Road, Napier as their registered address up to 16 Aug 2007.
More names used by this company, as we identified at BizDb, included: from 18 Oct 2005 to 18 Sep 2012 they were called Haz Systems Limited.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1490 shares (49.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 510 shares (17 per cent). Finally the next share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: 15a Taradale Road, Napier
Registered & physical address used from 18 Oct 2005 to 16 Aug 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1490 | |||
| Individual | Smith, Janine Dawn |
R D 2 Hikurangi, Northland New Zealand |
18 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Smith, Grant Joseph |
R D 2 Hikurangi, Northland New Zealand |
18 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Smith, Grant Joseph |
R D 2 Hikurangi, Northland New Zealand |
18 Oct 2005 - |
Grant Joseph Smith - Director
Appointment date: 18 Oct 2005
Address: R D 2, Hikurangi, Northland, 0182 New Zealand
Address used since 24 Nov 2009
Janine Dawn Smith - Director
Appointment date: 18 Oct 2005
Address: R D 2, Hikurangi, Northland, 0182 New Zealand
Address used since 24 Nov 2009
Benjamin John Sinclair Caskie - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 13 Mar 2006
Address: Auckland,
Address used since 18 Oct 2005