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Afr Solutions Limited

Type: NZ Limited Company (Ltd)
9429031721691
NZBN
2379670
Company Number
Registered
Company Status
Current address
3 Parity Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 04 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ronnau, Frederico Oscar Rd 3
Warkworth
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ronnau, Ana Beatriz Lanius Rd 3
Warkworth
0873
New Zealand
Directors

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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