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Afl Limited

Type: NZ Limited Company (Ltd)
9429035648789
NZBN
1457673
Company Number
Registered
Company Status
Current address
121 Goldfield Heights
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 09 Apr 2021

Afl Limited, a registered company, was started on 11 Dec 2003. 9429035648789 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Austin Grant Bragg - an active director whose contract started on 11 Dec 2003,
John Alistair Fitzgerald - an inactive director whose contract started on 11 Dec 2003 and was terminated on 23 Sep 2016,
Leonie Carol Petersen - an inactive director whose contract started on 11 Dec 2003 and was terminated on 07 Apr 2008.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 121 Goldfield Heights, Queenstown, Queenstown, 9300 (type: registered, physical).
Afl Limited had been using Rapid 46, Jim's Way, Queenstown as their physical address up until 09 Apr 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 132 shares (11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1068 shares (89%).

Addresses

Previous addresses

Address: Rapid 46, Jim's Way, Queenstown New Zealand

Physical & registered address used from 30 Apr 2010 to 09 Apr 2021

Address: C/o Realty Network Limited, 284 Stuart Street, Dunedin

Physical & registered address used from 11 Dec 2003 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 132
Individual Bragg, Sandra Joy Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1068
Individual Bragg, Austin Grant Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, John Alistair Wilsons Bay
Queenstown
Individual Fitzgerald, Dianne Mae Wilsons Bay
Queenstown
Individual Petersen, Leonie Carol R.d. 1
Queenstown
Individual Boivin, Bruce Alexander R.d. 1
Queenstown
Individual Petersen, Stuart Raoul R.d. 1
Queenstown
Directors

Austin Grant Bragg - Director

Appointment date: 11 Dec 2003

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 30 Mar 2021

Address: Lower Shotover, Queenstown, 9371 New Zealand

Address used since 01 Apr 2016


John Alistair Fitzgerald - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 23 Sep 2016

Address: Wilsons Bay, Queenstown, 9300 New Zealand

Address used since 01 Apr 2016


Leonie Carol Petersen - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 07 Apr 2008

Address: R.d. 1, Queenstown,

Address used since 11 Dec 2003

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