Af Marketing Limited was registered on 17 Jun 2008 and issued a number of 9429032692815. The registered LTD company has been managed by 5 directors: Sarah Jean Tesniere - an active director whose contract began on 28 May 2014,
Sarah Jean Allen - an active director whose contract began on 28 May 2014,
Wayne Allen - an active director whose contract began on 08 Feb 2023,
Amanda Jean Allen - an inactive director whose contract began on 17 Jun 2008 and was terminated on 08 Feb 2023,
Wayne Ramon Allen - an inactive director whose contract began on 17 Jun 2008 and was terminated on 01 Oct 2016.
As stated in BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 133 Whitford Park Road, Rd 1, Manurewa, 2576 (types include: physical, registered).
Until 16 Apr 2015, Af Marketing Limited had been using Suite 9, 145 Nelson Street, Auckland Central, Auckland as their physical address.
BizDb identified former names used by this company: from 17 Jun 2008 to 02 Dec 2016 they were named Turanga Creek Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Allen, Wayne Ramon (an individual) located at Rd 1, Manurewa postcode 2576,
Slj Trustees Limited (an entity) located at Rd 1, Whitford postcode 2576.
Previous addresses
Address: Suite 9, 145 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2011 to 16 Apr 2015
Address: 54 Whitford Park Road, Rd1 Howick New Zealand
Registered & physical address used from 17 Jun 2008 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Allen, Wayne Ramon |
Rd 1 Manurewa 2576 New Zealand |
17 Jun 2008 - |
| Entity (NZ Limited Company) | Slj Trustees Limited Shareholder NZBN: 9429047336162 |
Rd 1 Whitford 2576 New Zealand |
25 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Amanda Jean |
Rd 1 Manurewa 2576 New Zealand |
17 Jun 2008 - 25 Jan 2021 |
Sarah Jean Tesniere - Director
Appointment date: 28 May 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 08 Apr 2015
Sarah Jean Allen - Director
Appointment date: 28 May 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 08 Apr 2015
Wayne Allen - Director
Appointment date: 08 Feb 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Feb 2023
Amanda Jean Allen - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 08 Feb 2023
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 08 Apr 2015
Wayne Ramon Allen - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 01 Oct 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Apr 2015
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