Affinity International Limited, a registered company, was started on 27 Jul 2001. 9429036824441 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been supervised by 2 directors: Stephan Bernard Maria Jagers - an active director whose contract began on 27 Jul 2001,
Janet Lee Jagers - an inactive director whose contract began on 27 Jul 2001 and was terminated on 18 Jun 2010.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Floor 3 Saatchi & Saatchi, 101 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, service).
Affinity International Limited had been using Level 29, 188 Quay Street,, Auckland Central, Auckland as their registered address until 13 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Jagers, Stephan Bernard Maria - located at 6011, Island Bay, Wellington.
Previous addresses
Address: Level 29, 188 Quay Street,, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Nov 2016 to 13 Nov 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Nov 2014 to 13 Nov 2019
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Jun 2011 to 25 Nov 2016
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Jun 2011 to 19 Nov 2014
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 12 Sep 2005 to 23 Jun 2011
Address: C/- Acorn Solutions New Zealand Limited, Level1, 17 Piermark Drive, Albany
Registered & physical address used from 24 Oct 2002 to 12 Sep 2005
Address: 235 Paremoremo Road, Albany, Auckland
Physical & registered address used from 27 Jul 2001 to 24 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jagers, Stephan Bernard Maria |
Island Bay Wellington 6023 New Zealand |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Meiling |
Ellerslie Auckland |
27 Jul 2001 - 01 Oct 2020 |
Stephan Bernard Maria Jagers - Director
Appointment date: 27 Jul 2001
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 Jul 2001
Janet Lee Jagers - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 18 Jun 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 Jul 2001
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