Affilorama Group Limited, a registered company, was registered on 13 Oct 2006. 9429033841786 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Ling - an active director whose contract began on 13 Oct 2006,
Simon Slade - an active director whose contract began on 13 Oct 2006.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Affilorama Group Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their physical address until 18 Sep 2017.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Jul 2017 to 18 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Physical & registered address used from 07 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 23 Oct 2009 to 07 Aug 2012
Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 06 May 2008 to 23 Oct 2009
Address: Level 2, Old Weekly Press Building, 107 Cashel Street, Christchurch
Registered & physical address used from 23 Mar 2007 to 06 May 2008
Address: C/-duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 13 Oct 2006 to 23 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 |
Christchurch 8013 New Zealand |
27 Aug 2013 - |
Individual | Slade, Simon |
Ferrymead Christchurch 8023 New Zealand |
13 Oct 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Dorrance, Paul Joseph |
Ferrymead Christchurch 8023 New Zealand |
30 Sep 2009 - |
Individual | Ling, Mark |
Ferrymead Christchurch 8023 New Zealand |
13 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ling, Mark |
Ferrymead Christchurch 8023 New Zealand |
13 Oct 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Slade, Simon |
Ferrymead Christchurch 8023 New Zealand |
13 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
13 Oct 2006 - 16 Mar 2007 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
27 Aug 2008 - 27 Aug 2013 | |
Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
13 Oct 2006 - 16 Mar 2007 | |
Individual | Ling, Michelle |
Ferrymead Christchurch 8023 New Zealand |
30 Sep 2009 - 30 Nov 2016 |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
27 Aug 2008 - 27 Aug 2013 |
Mark Ling - Director
Appointment date: 13 Oct 2006
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 28 Apr 2015
Simon Slade - Director
Appointment date: 13 Oct 2006
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 25 Mar 2011
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