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Affinity Employer Services Limited

Type: NZ Limited Company (Ltd)
9429032087635
NZBN
2290511
Company Number
Registered
Company Status
N729115
Industry classification code
Payroll Processing Service
Industry classification description
Current address
Level 2, 2 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Jan 2022

Affinity Employer Services Limited, a registered company, was launched on 01 Sep 2009. 9429032087635 is the business number it was issued. "Payroll processing service" (business classification N729115) is how the company was classified. This company has been run by 4 directors: Dennis Raymond Pivac - an active director whose contract started on 01 Sep 2009,
Ben Stephen Dallimore - an active director whose contract started on 20 Dec 2010,
Bruce Allan Sullivan - an active director whose contract started on 07 Oct 2013,
Bruce Allan Sullivan - an inactive director whose contract started on 01 Sep 2009 and was terminated on 20 Dec 2010.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 2 Hargreaves Street, Auckland Central, Auckland, 1011 (category: registered, physical).
Affinity Employer Services Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up to 24 Jan 2022.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Apr 2015 to 24 Jan 2022

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Dec 2011 to 02 Apr 2015

Address: C/o- Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2011 to 22 Dec 2011

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 01 Sep 2009 to 03 May 2011

Contact info
64 9 9805900
25 Mar 2019 Phone
info@affinityteam.com
25 Mar 2019 Email
www.affinityteam.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 25 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Katakiwa Limited
Shareholder NZBN: 9429030608245
Auckland Central
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Affinity Trustees Limited
Shareholder NZBN: 9429032030884
Northcross
Auckland
0632
New Zealand
Directors

Dennis Raymond Pivac - Director

Appointment date: 01 Sep 2009

Address: Aspendale Gardens, Victoria, 3195 Australia

Address used since 20 Dec 2010


Ben Stephen Dallimore - Director

Appointment date: 20 Dec 2010

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 20 Dec 2010


Bruce Allan Sullivan - Director

Appointment date: 07 Oct 2013

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Oct 2013


Bruce Allan Sullivan - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 20 Dec 2010

Address: Hobsonville, Auckland, New Zealand

Address used since 01 Sep 2009

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