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Affinity Charters Nz Limited

Type: NZ Limited Company (Ltd)
9429037641702
NZBN
949437
Company Number
Registered
Company Status
Current address
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 26 Jul 2022
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Physical & registered & service address used since 03 Aug 2022

Affinity Charters Nz Limited, a registered company, was incorporated on 25 Mar 1999. 9429037641702 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Roger Walter Boese - an active director whose contract began on 25 Mar 1999,
Donald William Boese - an inactive director whose contract began on 25 Mar 1999 and was terminated on 17 Aug 2001.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (types include: physical, registered).
Affinity Charters Nz Limited had been using 90 Seddon Street, Waihi as their physical address until 03 Aug 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 05 Dec 2017 to 13 Jun 2018 they were called R & R Adventures Limited, from 03 Oct 2016 to 05 Dec 2017 they were called Linemark Nz Limited and from 10 Feb 2005 to 03 Oct 2016 they were called Boese Landcare Waikato Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 997 shares (99.7 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 17 Haszard Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi New Zealand

Physical address used from 24 Jul 2009 to 03 Aug 2022

Address #2: 90 Seddon Avenue, Waihi New Zealand

Registered address used from 24 Jul 2009 to 03 Aug 2022

Address #3: 65 Seymour Street, Blenheim

Registered address used from 23 May 2001 to 24 Jul 2009

Address #4: 6 Bexhill Crescent, Blenheim, Christchurch

Physical address used from 23 May 2001 to 24 Jul 2009

Address #5: 65 Seymour Street, Blenheim

Physical address used from 23 May 2001 to 23 May 2001

Address #6: 18 Bary Street, Blenheim

Physical & registered address used from 09 Jun 2000 to 23 May 2001

Address #7: 18 Bary Street, Blenheim

Registered address used from 12 Apr 2000 to 09 Jun 2000

Contact info
64 07 8624666
13 Jul 2020 Phone
kathy@ranchhodco.co.nz
26 Jul 2022 nzbn-reserved-invoice-email-address-purpose
r_r_boese@outlook.com
07 Jul 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Boese, Roger Walter Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 997
Individual Boese, Roger Walter Whangarei
0178
New Zealand
Individual Agent, Rebecca Kathryn Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Agent, Rebecca Kathryn Whangarei
0178
New Zealand
Directors

Roger Walter Boese - Director

Appointment date: 25 Mar 1999

Address: Whangarei, 0178 New Zealand

Address used since 13 Jul 2020

Address: Paeroa, 3674 New Zealand

Address used since 23 Jul 2010


Donald William Boese - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 17 Aug 2001

Address: Blenheim,

Address used since 25 Mar 1999

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