Affco Group Management Limited, a registered company, was started on 06 Aug 2010. 9429031435994 is the NZ business number it was issued. "Meat processing" (business classification C111170) is how the company is classified. The company has been run by 3 directors: Samuel Lewis - an active director whose contract began on 06 Aug 2010,
Rowan Mcpherson Ogg - an active director whose contract began on 01 Jan 2015,
Hamish Simson - an inactive director whose contract began on 06 Aug 2010 and was terminated on 19 Dec 2014.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 6128 Great South Road, Hamilton, 3288 (type: invoice, registered).
Affco Group Management Limited had been using S H 1, Horotiu, Waikato as their registered address up to 17 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Affco Holdings Limited - located at 3288, Hamilton.
Principal place of activity
6128 Great South Road, Hamilton, 3288 New Zealand
Previous address
Address #1: S H 1, Horotiu, Waikato, 3720 New Zealand
Registered & physical address used from 06 Aug 2010 to 17 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Affco Holdings Limited Shareholder NZBN: 9429038715105 |
Hamilton 3288 New Zealand |
06 Aug 2010 - |
Ultimate Holding Company
Samuel Lewis - Director
Appointment date: 06 Aug 2010
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 09 Jun 2021
Address: R D 6, Te Awamutu, 3876 New Zealand
Address used since 01 Apr 2013
Rowan Mcpherson Ogg - Director
Appointment date: 01 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Jan 2015
Hamish Simson - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 19 Dec 2014
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Aug 2010
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