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Afab Engineering Limited

Type: NZ Limited Company (Ltd)
9429034145784
NZBN
1809585
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 26 Jan 2022

Afab Engineering Limited, a registered company, was started on 27 Apr 2006. 9429034145784 is the business number it was issued. The company has been managed by 1 director, named Leslie Neville Frewen - an active director whose contract started on 27 Apr 2006.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered).
Afab Engineering Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 26 Jan 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 119 shares (99.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 26 Jan 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 May 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 24 May 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Jun 2015 to 19 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountantsd, 52 Commerce Street, Whakatane New Zealand

Physical address used from 08 Jun 2007 to 09 Jun 2015

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered address used from 08 Jun 2007 to 09 Jun 2015

Address: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Registered & physical address used from 27 Apr 2006 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Frewen, Leslie Neville Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frewen, Susanne Joan Natalie Kawerau
Kawerau
3127
New Zealand
Directors

Leslie Neville Frewen - Director

Appointment date: 27 Apr 2006

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 31 May 2016