Affleck Industries Limited, a registered company, was incorporated on 06 Sep 2002. 9429036398423 is the business number it was issued. This company has been managed by 2 directors: Bruce Hardy Passau - an active director whose contract began on 31 Mar 2003,
Clive Ashley Johnson - an inactive director whose contract began on 06 Sep 2002 and was terminated on 03 Apr 2003.
Last updated on 04 Feb 2022, BizDb's data contains detailed information about 1 address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered).
Affleck Industries Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up until 01 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Bruce Passau - located at 6011, Epsom, Auckland.
Previous addresses
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 17 Jun 2015 to 01 Nov 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Jun 2011 to 17 Jun 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 28 May 2010 to 14 Jun 2011
Address: Level 3, 44 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 03 Jul 2009 to 28 May 2010
Address: 86 Nelson Street, Auckland Central
Registered & physical address used from 06 Sep 2002 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bruce Hardy Passau |
Epsom Auckland 1023 New Zealand |
06 Sep 2002 - |
Bruce Hardy Passau - Director
Appointment date: 31 Mar 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2003
Clive Ashley Johnson - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 03 Apr 2003
Address: Auckland Central,
Address used since 06 Sep 2002
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