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Affilorama Group Limited

Type: NZ Limited Company (Ltd)
9429033841786
NZBN
1870212
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Christchurch
8013
New Zealand
Individual Slade, Simon Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dorrance, Paul Joseph Ferrymead
Christchurch
8023
New Zealand
Individual Ling, Mark Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ling, Mark Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Slade, Simon Ferrymead
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Individual Ling, Michelle Ferrymead
Christchurch
8023
New Zealand
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Directors

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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