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A & F Properties Limited

Type: NZ Limited Company (Ltd)
9429037062828
NZBN
1104705
Company Number
Registered
Company Status
Current address
1a Zaida Way
Maupuia
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2017
1a Zaida Way
Maupuia
Wellington 6022
New Zealand
Registered address used since 25 Jan 2017
1a Zaida Way
Maupuia
Wellington 6022
New Zealand
Physical & service address used since 16 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Empson, Andrew John Maupuia
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual King, Frances Isabella Maupuia
Wellington
6022
New Zealand
Directors

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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