Affinity Homes Limited, a registered company, was incorporated on 20 Sep 2006. 9429033859330 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Mark Edwin Wilkinson - an active director whose contract started on 20 Sep 2006.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Caroline Heights, Rd 6, Omaha, 0986 (types include: physical, service).
Affinity Homes Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mount Eden, Auckland as their physical address until 30 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin Street, Mount Eden, Auckland New Zealand
Physical address used from 19 Jul 2007 to 30 Aug 2019
Address #2: Zone 23, Unit G09, 23 Edwin Street, Mount Eden, Auckland New Zealand
Registered address used from 19 Jul 2007 to 21 Aug 2018
Address #3: 3 Delta Avenue, New Lynn, Waitakere City
Physical & registered address used from 20 Sep 2006 to 19 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilkinson, Christine Ann |
Rd 6 Warkworth 0986 New Zealand |
20 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilkinson, Mark Edwin |
Rd 6 Warkworth 0986 New Zealand |
20 Sep 2006 - |
Mark Edwin Wilkinson - Director
Appointment date: 20 Sep 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Aug 2013
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