Afino Systems Limited, a registered company, was registered on 19 Feb 1997. 9429038144295 is the number it was issued. This company has been managed by 1 director, named Matthew Dale Pestle - an active director whose contract started on 19 Feb 1997.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 32B Horoeka Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Afino Systems Limited had been using 44 Wheturangi Road, Greenlane, Auckland as their physical address up until 19 Jan 2018.
Old names for the company, as we found at BizDb, included: from 19 Feb 1997 to 23 Oct 1997 they were named Pestle Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34%).
Previous addresses
Address: 44 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 14 Dec 2016 to 19 Jan 2018
Address: 7 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 Dec 2011 to 14 Dec 2016
Address: 32b Horoeka Ave, Mt Eden, Auckland New Zealand
Registered & physical address used from 01 Jul 2002 to 08 Dec 2011
Address: 5 Mostyn Street, Kingsland, Auckland 1003
Registered address used from 11 Apr 2000 to 01 Jul 2002
Address: 5 Mostyn Street, Kingsland, Auckland 1003
Physical address used from 19 Feb 1997 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Pestle, Matthew Dale |
Mount Eden Auckland 1024 New Zealand |
19 Feb 1997 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Pestle, Matthew Dale |
Mount Eden Auckland 1024 New Zealand |
04 Dec 2009 - |
Matthew Dale Pestle - Director
Appointment date: 19 Feb 1997
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jan 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Dec 2016
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