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Affinity Investments Limited

Type: NZ Limited Company (Ltd)
9429037960179
NZBN
884642
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
226 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 08 Aug 2012
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 21 Jun 2023

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).

Addresses

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

Contact info
64 21 1215562
Phone
mabplanz@gmail.com
Email
mabplanz@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Abplanalp, Nicolas Melchior Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Abplanalp, Mary Anne Takapuna
Auckland
0622
New Zealand
Directors

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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