A & F Properties Limited was launched on 06 Dec 2000 and issued a business number of 9429037062828. This registered LTD company has been managed by 2 directors: Frances Isabella Empson - an active director whose contract began on 06 Dec 2000,
Andrew John Empson - an active director whose contract began on 06 Dec 2000.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 1A Zaida Way, Maupuia, Wellington, 6022 (category: physical, service).
Up until 16 May 2017, A & F Properties Limited had been using 97 Maupuia Road, Maupuia, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Empson, Andrew John (an individual) located at Maupuia, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
King, Frances Isabella - located at Maupuia, Wellington.
Previous addresses
Address #1: 97 Maupuia Road, Maupuia, Wellington, 6022 New Zealand
Physical address used from 25 May 2010 to 16 May 2017
Address #2: 97 Maupuia Road, Maupuia, Wellington, 6022 New Zealand
Registered address used from 25 May 2010 to 25 Jan 2017
Address #3: 16 Dutchess Place, Maupuia
Registered & physical address used from 12 Jul 2004 to 25 May 2010
Address #4: 130a Queens Drive, Lyall Bay, Wellington
Registered & physical address used from 06 Dec 2000 to 12 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Empson, Andrew John |
Maupuia Wellington 6022 New Zealand |
06 Dec 2000 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | King, Frances Isabella |
Maupuia Wellington 6022 New Zealand |
06 Dec 2000 - |
Frances Isabella Empson - Director
Appointment date: 06 Dec 2000
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 25 Jan 2017
Andrew John Empson - Director
Appointment date: 06 Dec 2000
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 17 Jan 2017
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