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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Paul Glucina Trustee Limited Shareholder NZBN: 9429048449281 |
Grey Lynn Auckland 1021 New Zealand |
19 Jan 2021 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Glucina, Marianna Christine |
Mt Eden Auckland New Zealand |
25 Nov 2009 - |
Individual | Dutton, Jocelyn Patricia |
Parnell Auckland New Zealand |
25 Nov 2009 - |
Individual | Baguley, Stephen Raymond |
Mt Eden Auckland New Zealand |
25 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glucina, Paul Gregory |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Glucina, Marianna Christine |
Mt Eden Auckland New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Searle, Ann Nina |
Mount Albert Auckland 1025 New Zealand |
25 Nov 2009 - 19 Jan 2021 |
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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