Affinity Assurance Limited was started on 19 Mar 2004 and issued a business number of 9429035467441. This registered LTD company has been managed by 1 director, named Jared Nicholas Fenwick - an active director whose contract started on 19 Mar 2004.
As stated in our information (updated on 27 Mar 2024), this company registered 1 address: Po Box 317012, Hobsonville, Auckland, 0664 (type: postal, registered).
Up until 01 Feb 2019, Affinity Assurance Limited had been using Unit E, Building One, 5 Ceres Court, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fenwick, Jared Nicholas (an individual) located at Rd 2, Helensville postcode 0875.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Zanders Trustee Company Limited - located at Auckland, Auckland, Null,
Fenwick, Hayley Narreen - located at Rd 2, Helensville,
Fenwick, Jared Nicholas - located at Rd 2, Helensville.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Fenwick, Hayley Narreen, located at Rd 2, Helensville (an individual).
Previous addresses
Address #1: Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Aug 2018 to 01 Feb 2019
Address #2: Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical address used from 06 Aug 2018 to 28 Jan 2019
Address #3: Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 21 Aug 2015 to 06 Aug 2018
Address #4: Level 1, 96b Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Mar 2011 to 21 Aug 2015
Address #5: Level 1, 6 Eden Street, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Nov 2009 to 30 Mar 2011
Address #6: Unit 7, 10 Loft Place, Kumeu, Auckland
Registered & physical address used from 27 Aug 2007 to 23 Nov 2009
Address #7: 1-586 Great South Road, Greenlane, Auckland
Physical & registered address used from 19 Mar 2004 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fenwick, Jared Nicholas |
Rd 2 Helensville 0875 New Zealand |
19 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Zanders Trustee Company Limited Shareholder NZBN: 9429030281752 |
Auckland Auckland Null 1150 New Zealand |
14 Jan 2014 - |
| Individual | Fenwick, Hayley Narreen |
Rd 2 Helensville 0875 New Zealand |
14 Jan 2014 - |
| Director | Fenwick, Jared Nicholas |
Rd 2 Helensville 0875 New Zealand |
14 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fenwick, Hayley Narreen |
Rd 2 Helensville 0875 New Zealand |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnstone, Kevin James |
Meadowbank Auckland, (the Redwick Trust) |
11 Oct 2005 - 11 Oct 2005 |
Jared Nicholas Fenwick - Director
Appointment date: 19 Mar 2004
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 02 Jun 2016
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