Affinity Investments Limited, a removed company, was started on 04 Dec 1997. 9429037960179 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 2 directors: Mary Anne Abplanalp - an active director whose contract began on 04 Dec 1997,
Nicolas Melchior Abplanalp - an active director whose contract began on 04 Dec 1997.
Last updated on 03 Sep 2023, our database contains detailed information about 2 addresses this company registered, namely: 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
5 William Laurie Place, Albany, Auckland, 0632 (service address),
226 Hurstmere Road, Takapuna, Auckland, 0622 (physical address).
Affinity Investments Limited had been using 226 Hurstmere Road, Takapuna, Auckland as their registered address up until 21 Jun 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 226 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 08 Aug 2012 to 21 Jun 2023
Address #2: 55 Hastings Road, Mairangi Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 08 Aug 2012
Address #3: 55 Hastings Road, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 55 Hastings Road, Mairangi Bay, Auckland New Zealand
Physical address used from 09 Dec 1997 to 08 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Abplanalp, Nicolas Melchior |
Takapuna Auckland 0622 New Zealand |
04 Dec 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Abplanalp, Mary Anne |
Takapuna Auckland 0622 New Zealand |
04 Dec 1997 - |
Mary Anne Abplanalp - Director
Appointment date: 04 Dec 1997
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2012
Nicolas Melchior Abplanalp - Director
Appointment date: 04 Dec 1997
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2012
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