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Affluent Holdings Limited

Type: NZ Limited Company (Ltd)
9429033918259
NZBN
1856843
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Dec 2012

Affluent Holdings Limited, a registered company, was started on 24 Aug 2006. 9429033918259 is the NZ business number it was issued. The company has been managed by 1 director, named Matthew James Lagerberg - an active director whose contract started on 24 Aug 2006.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Affluent Holdings Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address up until 19 Dec 2012.
A single entity controls all company shares (exactly 100 shares) - Clm Trustees Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Mar 2012 to 19 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 05 Mar 2009 to 19 Mar 2012

Address: 87 First Avenue, Tauranga

Physical & registered address used from 08 May 2007 to 05 Mar 2009

Address: The Offices Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga

Registered & physical address used from 24 Aug 2006 to 08 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Directors

Matthew James Lagerberg - Director

Appointment date: 24 Aug 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Mar 2014

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