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Affiliated Finance Limited

Type: NZ Limited Company (Ltd)
9429036850495
NZBN
1147945
Company Number
Registered
Company Status
79697702
GST Number
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
P O Box 22221
Khandallah
Wellington 6441
New Zealand
Postal address used since 02 Jun 2019
31 Ganges Road
Khandallah
Wellington 6035
New Zealand
Office & delivery address used since 02 Jun 2019
5 Vasanta Avenue
Ngaio
Wellington 6035
New Zealand
Physical & registered & service address used since 20 May 2021

Affiliated Finance Limited was registered on 18 Jul 2001 and issued an NZBN of 9429036850495. This registered LTD company has been supervised by 1 director, named John Francis Maroulis - an active director whose contract began on 18 Jul 2001.
As stated in our information (updated on 07 Mar 2024), this company uses 3 addresses: 5 Vasanta Avenue, Ngaio, Wellington, 6035 (physical address),
5 Vasanta Avenue, Ngaio, Wellington, 6035 (registered address),
5 Vasanta Avenue, Ngaio, Wellington, 6035 (service address),
P O Box 22221, Khandallah, Wellington, 6441 (postal address) among others.
Up to 20 May 2021, Affiliated Finance Limited had been using 31 Ganges Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Korowai Holdings Limited (an entity) located at Ngaio, Wellington postcode 6035. Affiliated Finance Limited has been classified as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

31 Ganges Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 31 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 02 Sep 2009 to 20 May 2021

Address #2: 31 Ganges Road, Khandallah, Wellington

Registered & physical address used from 18 Jul 2001 to 02 Sep 2009

Contact info
64 04 4798451
02 Jun 2019 Phone
john@affiliated.nz
02 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maroulis, Carmelita Jaqueline Evania Newlands
Wellington
6037
New Zealand
Individual Davis, Ann Bernise Ngaio
Wellington
6035
New Zealand
Individual Maroulis, Lance Raniera Ngaio
Wellington
6035
New Zealand
Individual Maroulis, John Francis Ngaio
Wellington
6035
New Zealand
Individual Maroulis, Francis Turi Newlands
Wellington
6037
New Zealand

Ultimate Holding Company

30 May 2018
Effective Date
Korowai Holdings Limited
Name
Ltd
Type
1147948
Ultimate Holding Company Number
NZ
Country of origin
31 Ganges Road
Khandallah
Wellington New Zealand
Address
Directors

John Francis Maroulis - Director

Appointment date: 18 Jul 2001

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 30 Jun 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 18 Jul 2001

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