Afs Holdings Limited, a registered company, was incorporated on 29 Jul 1994. 9429038576904 is the NZ business number it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company has been classified. This company has been managed by 4 directors: Stefan Louis Crawford - an active director whose contract began on 29 Jul 1994,
Rachel Leigh Taylor - an active director whose contract began on 27 Jul 2004,
Scott Frederick Bramwell - an inactive director whose contract began on 29 Jul 1994 and was terminated on 01 Feb 2004,
Tatsuhiko Kuwasaki - an inactive director whose contract began on 29 Jul 1994 and was terminated on 29 Oct 1996.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 39 Camp Street, Queenstown, 9300 (category: physical, registered).
Afs Holdings Limited had been using Level One, 162 Dee Street, Invercargill as their registered address up until 26 Jan 2006.
Past names used by the company, as we managed to find at BizDb, included: from 15 Nov 2012 to 25 Mar 2015 they were called Adventure and Film Safety Limited, from 30 Aug 2010 to 15 Nov 2012 they were called River Adventures Limited and from 01 Nov 1999 to 30 Aug 2010 they were called Extreme Green Rafting Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally we have the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Level One, 162 Dee Street, Invercargill
Registered & physical address used from 15 Oct 2003 to 26 Jan 2006
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address: 142 Spey Street, Invercargill
Physical address used from 29 Oct 2001 to 15 Oct 2003
Address: Malloch Mcclean, 45 Don Street, Invercargill
Registered address used from 29 Oct 2001 to 15 Oct 2003
Address: C/- Cook Adam & Co, Floor 1, Deloitte House, 5 Athol Street, Queenstown
Physical address used from 29 Feb 2000 to 29 Oct 2001
Address: C/- Cook Adam & Co, Floor 1, Deloitte House, 5 Athol Street, Queenstown
Registered address used from 31 Jan 1995 to 29 Oct 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Stefan Crawford, Taylor Crawford Trust |
Queenstown New Zealand |
29 Jul 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crawford, Stefan Louis |
Queenstown New Zealand |
29 Jul 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Rachel Leigh |
Queenstown New Zealand |
27 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | C/- S F Bramwell, Bramwell Family Trust |
Sunshine Bay Queenstown |
29 Jul 1994 - 27 Jul 2004 |
Individual | Bramwell, Scott Frederick |
Sunshine Bay Queenstown |
29 Jul 1994 - 27 Jul 2004 |
Stefan Louis Crawford - Director
Appointment date: 29 Jul 1994
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Feb 2011
Rachel Leigh Taylor - Director
Appointment date: 27 Jul 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Feb 2011
Scott Frederick Bramwell - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 01 Feb 2004
Address: Alpine Retreat, Queenstown,
Address used since 29 Jan 2003
Tatsuhiko Kuwasaki - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 29 Oct 1996
Address: Kelvin Heights, Queenstown,
Address used since 29 Jul 1994
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