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Affordable Facilities Nz Limited

Type: NZ Limited Company (Ltd)
9429030158696
NZBN
4522640
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
49 Aidanfield Drive
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 05 Aug 2013
49 Aidanfield Drive
Aidanfield
Christchurch 8025
New Zealand
Office & delivery address used since 04 Oct 2019
49 Aidanfield Drive
Halswell
Christchurch 8025
New Zealand
Postal address used since 04 Oct 2019

Affordable Facilities Nz Limited was started on 05 Aug 2013 and issued an NZ business identifier of 9429030158696. This registered LTD company has been managed by 5 directors: Peter William Burley - an active director whose contract began on 05 Aug 2013,
Alan Bruce Direen - an active director whose contract began on 31 Jan 2017,
David Keinan Allan - an active director whose contract began on 31 Jan 2017,
Adam George Milgate Hayward - an inactive director whose contract began on 05 Aug 2013 and was terminated on 16 Dec 2014,
Deborah Jane Pope - an inactive director whose contract began on 05 Aug 2013 and was terminated on 16 Dec 2014.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 49 Aidanfield Drive, Aidanfield, Christchurch, 8025 (category: office, delivery).
BizDb found previous names for this company: from 30 Jun 2013 to 31 Jan 2017 they were named Human Performance Limited.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Burley, Peter William (a director) located at Aidanfield, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Direen, Alan Bruce - located at Cracroft, Christchurch.
The 3rd share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Allan, David Keinan, located at Tahunanui, Nelson (a director). Affordable Facilities Nz Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

49 Aidanfield Drive, Aidanfield, Christchurch, 8025 New Zealand

Contact info
64 21 1940104
09 Oct 2018 Phone
peter@afltd.nz
Email
peterb@glg.nz
07 Oct 2022 nzbn-reserved-invoice-email-address-purpose
peterb@glg.nz
05 Oct 2021 Email
No website
Website
hpbuildings.nz
04 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Burley, Peter William Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Direen, Alan Bruce Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Allan, David Keinan Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pope, Deborah Jane Paraparaumu
Paraparaumu
5032
New Zealand
Individual Hayward, Adam George Milgate Saint Albans
Christchurch
8014
New Zealand
Director Adam George Milgate Hayward Saint Albans
Christchurch
8014
New Zealand
Director Deborah Jane Pope Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Peter William Burley - Director

Appointment date: 05 Aug 2013

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 02 Nov 2015


Alan Bruce Direen - Director

Appointment date: 31 Jan 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Sep 2017

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 31 Jan 2017


David Keinan Allan - Director

Appointment date: 31 Jan 2017

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 31 Jan 2017


Adam George Milgate Hayward - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 16 Dec 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 05 Aug 2013


Deborah Jane Pope - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 16 Dec 2014

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Aug 2013

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