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.
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
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 | Period |
---|---|---|---|
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 |
24 Nov 2017 - |
Individual | Aperahama, Steven Thomas |
Rd 9 Whangarei 0179 New Zealand |
02 Nov 1994 - |
Individual | Aperahama, Carolyn Anne |
Rd 9 Whangarei 0179 New Zealand |
02 Nov 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aperahama, Steven Thomas |
Rd 9 Whangarei 0179 New Zealand |
02 Nov 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aperahama, Carolyn Anne |
Rd 9 Whangarei 0179 New Zealand |
02 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, John Macarthur |
Glendowie Auckland |
02 Nov 1994 - 29 Apr 2005 |
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
Building B, 63 Apollo Dr Albany, Auckland 0632 New Zealand |
29 Apr 2005 - 24 Nov 2017 |
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
29 Apr 2005 - 24 Nov 2017 |
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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