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Afit Holdings Limited

Type: NZ Limited Company (Ltd)
9429041637821
NZBN
5621406
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Afit Holdings Limited was started on 05 Mar 2015 and issued a business number of 9429041637821. The registered LTD company has been supervised by 4 directors: Benjamin Turner - an active director whose contract began on 01 Jun 2017,
Sola Sofeni - an inactive director whose contract began on 19 Aug 2016 and was terminated on 01 Jun 2017,
Christopher Norman Lord - an inactive director whose contract began on 04 Dec 2015 and was terminated on 19 Aug 2016,
Limna Polly - an inactive director whose contract began on 05 Mar 2015 and was terminated on 01 Dec 2015.
As stated in our information (last updated on 20 Apr 2024), this company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Until 21 Oct 2022, Afit Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Auckland Trustee Services 2 Limited (an entity) located at Eden Terrace, Auckland postcode 1010. Afit Holdings Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 05 Aug 2015 to 21 Oct 2022

Address #2: Level 1, 38 Whitaker Place, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2015 to 05 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Trustee Services 2 Limited
Shareholder NZBN: 9429030194663
Eden Terrace
Auckland
1010
New Zealand
Directors

Benjamin Turner - Director

Appointment date: 01 Jun 2017

Address: Oratia, Auckland, 0604 New Zealand

Address used since 13 Feb 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 19 Feb 2019


Sola Sofeni - Director (Inactive)

Appointment date: 19 Aug 2016

Termination date: 01 Jun 2017

Address: Otara, Auckland, 2023 New Zealand

Address used since 19 Aug 2016


Christopher Norman Lord - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 19 Aug 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2015


Limna Polly - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 01 Dec 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Mar 2015

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