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Asfh Invest Limited

Type: NZ Limited Company (Ltd)
9429033586960
NZBN
1912211
Company Number
Registered
Company Status
Current address
9 Wynsfield Garden
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Jun 2015

Asfh Invest Limited, a registered company, was registered on 02 Mar 2007. 9429033586960 is the NZ business number it was issued. The company has been run by 2 directors: Sandy June Hamilton - an active director whose contract began on 02 Mar 2007,
Allan Thomas Hamilton - an active director whose contract began on 02 Mar 2007.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Wynsfield Garden, St Heliers, Auckland, 1071 (types include: registered, physical).
Asfh Invest Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address up to 16 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2014 to 16 Jun 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 11 Feb 2010 to 04 Mar 2014

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 16 Nov 2009 to 11 Feb 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 04 Jun 2009 to 16 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 04 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 02 Mar 2007 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Hamilton, Allan Thomas Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hamilton, Sandy June Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Allan Thomas St Heliers
Auckland
Individual Hamilton, Sandy June St Heliers
Auckland
Directors

Sandy June Hamilton - Director

Appointment date: 02 Mar 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2010


Allan Thomas Hamilton - Director

Appointment date: 02 Mar 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2010

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