Afc Holdings Limited, a registered company, was incorporated on 11 Sep 2014. 9429041406878 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 5 directors: Yue Chen - an active director whose contract started on 30 Nov 2015,
Chunming Chen - an inactive director whose contract started on 16 Jul 2015 and was terminated on 30 Nov 2015,
Yue Chen - an inactive director whose contract started on 27 Feb 2015 and was terminated on 16 Jul 2015,
Shuai Yang - an inactive director whose contract started on 10 Nov 2014 and was terminated on 27 Feb 2015,
Yue Chen - an inactive director whose contract started on 11 Sep 2014 and was terminated on 10 Nov 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 7, 14 Greenpark Road, Penrose, Auckland, 1061 (category: registered, physical).
Afc Holdings Limited had been using 14 Greenpark Road, Penrose, Auckland as their physical address up to 29 Jul 2020.
One entity controls all company shares (exactly 100 shares) - Chen, Yue - located at 1061, Penrose, Auckland.
Principal place of activity
14 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 14 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 11 Sep 2014 to 29 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chen, Yue |
Penrose Auckland 1061 New Zealand |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Xiuqin |
Stonefields Auckland 1072 New Zealand |
19 Mar 2020 - 16 Mar 2021 |
| Individual | Chen, Yue |
Panmure Auckland 1072 New Zealand |
27 Feb 2015 - 16 Jul 2015 |
| Individual | Yang, Shuai |
Panmure Auckland 1072 New Zealand |
10 Nov 2014 - 27 Feb 2015 |
| Individual | Chen, Yue |
Panmure Auckland 1072 New Zealand |
11 Sep 2014 - 10 Nov 2014 |
| Individual | Chen, Chunming |
Panmure Auckland 1072 New Zealand |
16 Jul 2015 - 30 Nov 2015 |
| Individual | Chen, Yue |
Penrose Auckland 1061 New Zealand |
30 Nov 2015 - 19 Mar 2020 |
| Director | Yue Chen |
Panmure Auckland 1072 New Zealand |
11 Sep 2014 - 10 Nov 2014 |
| Individual | Wang, Kaicheng |
Pakuranga Auckland 2010 New Zealand |
11 Sep 2014 - 10 Nov 2014 |
Yue Chen - Director
Appointment date: 30 Nov 2015
Address: Penrose, Auckland, 1061 New Zealand
Address used since 11 Aug 2016
Chunming Chen - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 30 Nov 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 16 Jul 2015
Yue Chen - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 16 Jul 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 27 Feb 2015
Shuai Yang - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 27 Feb 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 10 Nov 2014
Yue Chen - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 10 Nov 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 Sep 2014
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