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A. F. T. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038550447
NZBN
661094
Company Number
Registered
Company Status
Current address
159 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & registered address used since 30 Jun 2017
103a Millington Road
Rd 9
Whangarei 0179
New Zealand
Registered & service address used since 29 Nov 2022

A. F. T. Holdings Limited, a registered company, was registered on 02 Nov 1994. 9429038550447 is the business number it was issued. This company has been managed by 2 directors: Steven Thomas Aperahama - an active director whose contract began on 02 Nov 1994,
Carolyn Anne Aperahama - an inactive director whose contract began on 02 Nov 1994 and was terminated on 01 Apr 2024.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 103A Millington Road, Rd 9, Whangarei, 0179 (category: registered, service).
A. F. T. Holdings Limited had been using C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 30 Jun 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 30 Jun 2017

Address #2: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2015 to 30 Jun 2015

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 30 Apr 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address #5: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 28 Apr 2008 to 23 Sep 2010

Address #6: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 28 Apr 2008 to 23 Sep 2010

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 01 Jul 2006 to 28 Apr 2008

Address #8: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 20 Apr 2001 to 01 Jul 2006

Address #9: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 01 Jul 2006

Address #10: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Apr 2001 to 20 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
St Heliers
Auckland
1071
New Zealand
Individual Aperahama, Steven Thomas Rd 9
Whangarei
0179
New Zealand
Individual Aperahama, Carolyn Anne Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aperahama, Steven Thomas Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aperahama, Carolyn Anne Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, John Macarthur Glendowie
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Building B, 63 Apollo Dr
Albany, Auckland
0632
New Zealand
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Directors

Steven Thomas Aperahama - Director

Appointment date: 02 Nov 1994

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 25 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Nov 1994


Carolyn Anne Aperahama - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 01 Apr 2024

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 25 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Nov 1994

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