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Af Contracting Limited

Type: NZ Limited Company (Ltd)
9429030633070
NZBN
3881774
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf Company
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 06 Jun 2014
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 29 Apr 2015

Af Contracting Limited was launched on 08 Jun 2012 and issued a number of 9429030633070. This registered LTD company has been managed by 3 directors: Antony Franich - an active director whose contract started on 27 Jun 2012,
Daniel Franich - an active director whose contract started on 27 Jun 2012,
Neryl Valerie Butterworth - an inactive director whose contract started on 08 Jun 2012 and was terminated on 27 Jun 2012.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up until 29 Apr 2015, Af Contracting Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified more names for the company: from 01 Jul 2016 to 01 Jul 2016 they were named Df Services Limited, from 27 Jun 2012 to 01 Jul 2016 they were named Moro Bros Limited and from 08 Jun 2012 to 27 Jun 2012 they were named Xyz Holdings Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Franich, Antony (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Franich, Daniel - located at Avondale, Auckland.
The 3rd share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Franich, Maria, located at Avondale, Auckland (an individual). Af Contracting Limited is classified as "Shelf Company" (ANZSIC N729970).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 22 Aug 2012 to 29 Apr 2015

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 22 Aug 2012 to 06 Jun 2014

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Physical & registered address used from 08 Jun 2012 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Franich, Antony Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Franich, Daniel Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Franich, Maria Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Director Neryl Valerie Butterworth Rd 1
Drury
2577
New Zealand
Directors

Antony Franich - Director

Appointment date: 27 Jun 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Jun 2012


Daniel Franich - Director

Appointment date: 27 Jun 2012

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 05 Dec 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 27 Jun 2012


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 27 Jun 2012

Address: Rd 1, Drury, 2577 New Zealand

Address used since 08 Jun 2012

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