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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Adams, Ryan Mathew |
Rd 4 Whangarei 0174 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Riba Trustees Limited Shareholder NZBN: 9429042011262 |
Whangarei Whangarei 0110 New Zealand |
30 Jun 2016 - |
Director | Adams, Jillian Margaret |
Rd 4 Whangarei 0174 New Zealand |
01 Dec 2011 - |
Individual | Adams, Gregory Paul |
Rd 4 Whangarei 0174 New Zealand |
01 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Michael Jason |
Whangarei Whangarei 0110 New Zealand |
01 Dec 2011 - 05 May 2016 |
Individual | Kemp, Toni Lee |
Rd 4 Whangarei 0174 New Zealand |
01 Dec 2011 - 03 Mar 2014 |
Director | Toni Lee Kemp |
Rd 4 Whangarei 0174 New Zealand |
01 Dec 2011 - 03 Mar 2014 |
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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