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Affinity Training Group Limited

Type: NZ Limited Company (Ltd)
9429030134799
NZBN
4550658
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
27 Janway Avenue
Flat Bush
Auckland 2016
New Zealand
Service & physical address used since 16 Sep 2016
27 Janway Avenue
Flat Bush
Auckland 2016
New Zealand
Registered address used since 10 Nov 2016

Affinity Training Group Limited was started on 01 Aug 2013 and issued a New Zealand Business Number of 9429030134799. This registered LTD company has been run by 1 director, named Jason Malcolm Malcolm Alfred Ghezzi - an active director whose contract began on 01 Aug 2013.
As stated in our data (updated on 26 Mar 2024), this company uses 1 address: 27 Janway Avenue, Flat Bush, Auckland, 2016 (category: registered, physical).
Up to 16 Sep 2016, Affinity Training Group Limited had been using 34 Castlederg Drive, Flat Bush, Auckland as their physical address.
BizDb found old names used by this company: from 30 Apr 2019 to 14 May 2019 they were called Affinity Trading Group Limited, from 17 Jul 2013 to 30 Apr 2019 they were called Affinity Group Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Ghezzi, Jason Malcolm Malcolm Alfred (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Ghezzi, Mayrena - located at Flat Bush, Auckland. Affinity Training Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 34 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 01 Aug 2013 to 16 Sep 2016

Address #2: 34 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 01 Aug 2013 to 10 Nov 2016

Contact info
64 22 0430233
13 Sep 2018 Phone
lapogas@gmail.com
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Ghezzi, Jason Malcolm Malcolm Alfred Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ghezzi, Mayrena Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ghezzi, Mayrena Flat Bush
Auckland
2016
New Zealand
Directors

Jason Malcolm Malcolm Alfred Ghezzi - Director

Appointment date: 01 Aug 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Sep 2016

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