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Af & Gp Investments Limited

Type: NZ Limited Company (Ltd)
9429032278934
NZBN
2236569
Company Number
Registered
Company Status
Current address
101 Cottle Road
Rd 2
Taupaki 0782
New Zealand
Physical & service & registered address used since 12 Apr 2018

Af & Gp Investments Limited, a registered company, was started on 05 May 2009. 9429032278934 is the NZ business identifier it was issued. This company has been run by 1 director, named Andrea Fay Chalmers - an active director whose contract started on 05 May 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 101 Cottle Road, Rd 2, Taupaki, 0782 (type: physical, service).
Af & Gp Investments Limited had been using 1020B Scenic Drive, Swanson, Auckland as their physical address up to 12 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

101 Cottle Road, Rd 2, Taupaki, 0782 New Zealand


Previous addresses

Address: 1020b Scenic Drive, Swanson, Auckland, 0614 New Zealand

Physical & registered address used from 05 May 2014 to 12 Apr 2018

Address: 1020b Scenic Drive, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 19 Feb 2013 to 05 May 2014

Address: 33 Te Henga Road, Rd 1 Henderson, Auckland, 0781 New Zealand

Registered & physical address used from 30 May 2011 to 19 Feb 2013

Address: 18 Byron Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Apr 2011 to 30 May 2011

Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 17 Mar 2010 to 28 Apr 2011

Address: 55 Sylvan Crescent, Te Atatu Sth, Auckland 0610

Registered & physical address used from 05 May 2009 to 05 May 2009

Contact info
64 027 4717278
Phone
andrea.chalmers@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chalmers, Graeme Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chalmers, Andrea Fay Rd 2
Taupaki
0782
New Zealand
Directors

Andrea Fay Chalmers - Director

Appointment date: 05 May 2009

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 04 Apr 2018

Address: Swanson, Auckland, 0614 New Zealand

Address used since 17 Apr 2013

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