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A F P Limited

Type: NZ Limited Company (Ltd)
9429031767408
NZBN
2361865
Company Number
Registered
Company Status
Current address
40 Aitken Terrace
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 21 Jul 2017
12 Maidstone Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 14 Sep 2023

A F P Limited was started on 25 Nov 2009 and issued a New Zealand Business Number of 9429031767408. The registered LTD company has been supervised by 2 directors: Paul Gregory Glucina - an active director whose contract started on 25 Nov 2009,
Marianna Christine Glucina - an active director whose contract started on 25 Nov 2009.
According to our data (last updated on 12 Mar 2024), this company filed 1 address: 12 Maidstone Street, Grey Lynn, Auckland, 1021 (category: registered, service).
Up to 21 Jul 2017, A F P Limited had been using 197 Mt Albert Road, Mt Albert, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Paul Glucina Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Glucina, Marianna Christine - located at Mt Eden, Auckland,
Dutton, Jocelyn Patricia - located at Parnell, Auckland,
Baguley, Stephen Raymond - located at Mt Eden, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Glucina, Paul Gregory, located at Grey Lynn, Auckland (an individual).

Addresses

Previous addresses

Address #1: 197 Mt Albert Road, Mt Albert, Auckland, 1029 New Zealand

Registered & physical address used from 20 Jan 2015 to 21 Jul 2017

Address #2: 27 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 19 Jan 2015 to 20 Jan 2015

Address #3: 4 Ferner Avenue, Mt Albert, Auckland New Zealand

Physical & registered address used from 25 Nov 2009 to 19 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Paul Glucina Trustee Limited
Shareholder NZBN: 9429048449281
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Glucina, Marianna Christine Mt Eden
Auckland

New Zealand
Individual Dutton, Jocelyn Patricia Parnell
Auckland

New Zealand
Individual Baguley, Stephen Raymond Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glucina, Paul Gregory Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glucina, Marianna Christine Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle, Ann Nina Mount Albert
Auckland
1025
New Zealand
Directors

Paul Gregory Glucina - Director

Appointment date: 25 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Jun 2016


Marianna Christine Glucina - Director

Appointment date: 25 Nov 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jun 2010

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