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Afino Systems Limited

Type: NZ Limited Company (Ltd)
9429038144295
NZBN
845611
Company Number
Registered
Company Status
Current address
32b Horoeka Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 19 Jan 2018

Afino Systems Limited, a registered company, was registered on 19 Feb 1997. 9429038144295 is the number it was issued. This company has been managed by 1 director, named Matthew Dale Pestle - an active director whose contract started on 19 Feb 1997.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 32B Horoeka Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Afino Systems Limited had been using 44 Wheturangi Road, Greenlane, Auckland as their physical address up until 19 Jan 2018.
Old names for the company, as we found at BizDb, included: from 19 Feb 1997 to 23 Oct 1997 they were named Pestle Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34%).

Addresses

Previous addresses

Address: 44 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 14 Dec 2016 to 19 Jan 2018

Address: 7 Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 08 Dec 2011 to 14 Dec 2016

Address: 32b Horoeka Ave, Mt Eden, Auckland New Zealand

Registered & physical address used from 01 Jul 2002 to 08 Dec 2011

Address: 5 Mostyn Street, Kingsland, Auckland 1003

Registered address used from 11 Apr 2000 to 01 Jul 2002

Address: 5 Mostyn Street, Kingsland, Auckland 1003

Physical address used from 19 Feb 1997 to 01 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Pestle, Matthew Dale Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Pestle, Matthew Dale Mount Eden
Auckland
1024
New Zealand
Directors

Matthew Dale Pestle - Director

Appointment date: 19 Feb 1997

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jan 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 Dec 2016

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