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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Ghezzi, Jason Malcolm Malcolm Alfred |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ghezzi, Mayrena |
Flat Bush Auckland 2016 New Zealand |
21 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ghezzi, Mayrena |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2013 - 13 Sep 2018 |
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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