Afc Group Holdings Limited, a registered company, was registered on 10 Apr 2006. 9429034187067 is the NZ business number it was issued. This company has been run by 20 directors: Yang Xia - an active director whose contract started on 13 Apr 2015,
Bo Xian Cao - an active director whose contract started on 06 Jun 2016,
Zilei Wang - an active director whose contract started on 16 May 2018,
Jingwei Ma - an active director whose contract started on 23 Mar 2021,
Shuang Xia - an active director whose contract started on 16 Sep 2022.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (types include: registered, physical).
Afc Group Holdings Limited had been using Suite 1, 245 Ti Rakau Drive, Burswood, Auckland as their registered address up to 15 Jul 2022.
Former names for the company, as we found at BizDb, included: from 02 Jul 2015 to 20 Sep 2016 they were called Australasian Food Corporation Limited, from 18 Jun 2015 to 02 Jul 2015 they were called Vetilot Limited and from 18 Jun 2015 to 18 Jun 2015 they were called Australasian Food Corporation Limited.
A total of 3664253194 shares are issued to 20 shareholders (20 groups). The first group is comprised of 47505000 shares (1.3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000000 shares (2.73 per cent). Lastly we have the 3rd share allotment (80000000 shares 2.18 per cent) made up of 1 entity.

Previous addresses

Address: Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 16 Apr 2019 to 15 Jul 2022

Address: 245 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Physical & registered address used from 10 Apr 2017 to 16 Apr 2019

Address: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 May 2013 to 10 Apr 2017

Address: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2011 to 07 May 2013

Address: Level 13, 57 Fort Street, Auckland New Zealand

Registered address used from 15 Aug 2008 to 07 Mar 2011

Address: Level 13, 37 Fort Street, Auckland New Zealand

Physical address used from 15 Aug 2008 to 07 Mar 2011

Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 10 Apr 2006 to 15 Aug 2008

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Previous Shareholders

Ultimate Holding Company

Yang Xia - Director

Appointment date: 13 Apr 2015

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Bo Xian Cao - Director

Appointment date: 06 Jun 2016

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Zilei Wang - Director

Appointment date: 16 May 2018

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Jingwei Ma - Director

Appointment date: 23 Mar 2021

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Shuang Xia - Director

Appointment date: 16 Sep 2022

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Jianfeng Chen - Director

Appointment date: 25 Oct 2022

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Hao Long - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 22 Mar 2021

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Brent Douglas King - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 31 Mar 2017

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Rewi Hamid Bugo - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 16 Feb 2017

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Alex Zhang - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 30 Sep 2016

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Huaiji Zhou - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 31 May 2016

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Tingsong Zhang - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 01 Oct 2015

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Colin Craig Gardner - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 17 Jun 2015

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Marvin Yee - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 30 Sep 2014

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Hamid Bin Bugo - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 21 Nov 2012

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Timothy Peter Keene - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 18 May 2011

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Sir William Francis Birch - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 31 Mar 2011

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Mark James Wheeler - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 31 May 2010

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Grant Keith Baker - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 25 Jun 2009

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Allan Richard Mcrae - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 26 Apr 2006