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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Katakiwa Limited Shareholder NZBN: 9429030608245 |
Auckland Central Auckland 1011 New Zealand |
26 Nov 2022 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Affinity Trustees Limited Shareholder NZBN: 9429032030884 |
Northcross Auckland 0632 New Zealand |
01 Sep 2009 - |
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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