Afr Solutions Limited was incorporated on 16 Dec 2009 and issued an NZBN of 9429031721691. The registered LTD company has been managed by 1 director, named Ana Beatriz Lanius Ronnau - an active director whose contract started on 16 Dec 2009.
According to our information (last updated on 09 Mar 2024), the company registered 1 address: 3 Parity Place, Hillcrest, Auckland, 0627 (types include: physical, registered).
Up to 04 May 2020, Afr Solutions Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ronnau, Frederico Oscar (an individual) located at Rd 3, Warkworth postcode 0873.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ronnau, Ana Beatriz Lanius - located at Rd 3, Warkworth.
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 29 Apr 2015 to 04 May 2020
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 06 May 2014 to 29 Apr 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 06 Sep 2013 to 06 May 2014
Address: Unit 14, 6 Molesworth Dlrive, Mangawhai, 0505 New Zealand
Registered & physical address used from 12 Apr 2013 to 06 Sep 2013
Address: 3 Parity Place, Glenfield, Auckland, 0932 New Zealand
Registered & physical address used from 17 Apr 2012 to 12 Apr 2013
Address: 3 Parity Place, Glenfield, Auckland New Zealand
Registered & physical address used from 16 Dec 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ronnau, Frederico Oscar |
Rd 3 Warkworth 0873 New Zealand |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ronnau, Ana Beatriz Lanius |
Rd 3 Warkworth 0873 New Zealand |
16 Dec 2009 - |
Ana Beatriz Lanius Ronnau - Director
Appointment date: 16 Dec 2009
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 06 Apr 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Jun 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2020
Address: Auckland, 1010 New Zealand
Address used since 04 Apr 2017
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