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Afeica Limited

Type: NZ Limited Company (Ltd)
9429030863774
NZBN
3675911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 3, 3 Dent St
Whangarei 0110
New Zealand
Physical & registered & service address used since 13 Nov 2015
273 Port Road
Port Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Afeica Limited was started on 01 Dec 2011 and issued a business number of 9429030863774. The registered LTD company has been supervised by 2 directors: Jillian Margaret Adams - an active director whose contract started on 01 Dec 2011,
Toni Lee Kemp - an inactive director whose contract started on 01 Dec 2011 and was terminated on 14 Feb 2014.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: 273 Port Road, Port Whangarei, Whangarei, 0110 (types include: postal, office).
Up until 13 Nov 2015, Afeica Limited had been using 20 Commerce Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Adams, Ryan Mathew (an individual) located at Rd 4, Whangarei postcode 0174.
Another group consists of 3 shareholders, holds 75 per cent shares (exactly 750 shares) and includes
Riba Trustees Limited - located at Whangarei, Whangarei,
Adams, Jillian Margaret - located at Rd 4, Whangarei,
Adams, Gregory Paul - located at Rd 4, Whangarei. Afeica Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

273 Port Road, Port Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 15 Nov 2013 to 13 Nov 2015

Address #2: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 01 Dec 2011 to 15 Nov 2013

Contact info
64 9 4380430
Phone
greg.adams@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Adams, Ryan Mathew Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Riba Trustees Limited
Shareholder NZBN: 9429042011262
Whangarei
Whangarei
0110
New Zealand
Director Adams, Jillian Margaret Rd 4
Whangarei
0174
New Zealand
Individual Adams, Gregory Paul Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Michael Jason Whangarei
Whangarei
0110
New Zealand
Individual Kemp, Toni Lee Rd 4
Whangarei
0174
New Zealand
Director Toni Lee Kemp Rd 4
Whangarei
0174
New Zealand
Directors

Jillian Margaret Adams - Director

Appointment date: 01 Dec 2011

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Dec 2011


Toni Lee Kemp - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 14 Feb 2014

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Dec 2011

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