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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 |
Eden Terrace Auckland 1010 New Zealand |
05 Mar 2015 - |
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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