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Affluent Limited

Type: NZ Limited Company (Ltd)
9429041849972
NZBN
5746730
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
21 Lowther Drive
Witherlea
Blenheim 7201
New Zealand
Physical & service & registered address used since 15 Oct 2021

Affluent Limited was launched on 20 Jul 2015 and issued a business number of 9429041849972. The registered LTD company has been managed by 2 directors: David Lyndsey Lowther - an active director whose contract started on 20 Jul 2015,
Delia Marie Lowther - an active director whose contract started on 20 Jul 2015.
According to our information (last updated on 09 Apr 2024), this company registered 2 addresses: 186 Wither Road, Witherlea, Blenheim, 7201 (office address),
21 Lowther Drive, Witherlea, Blenheim, 7201 (physical address),
21 Lowther Drive, Witherlea, Blenheim, 7201 (service address),
21 Lowther Drive, Witherlea, Blenheim, 7201 (registered address) among others.
Up until 15 Oct 2021, Affluent Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb identified previous aliases used by this company: from 13 Jul 2015 to 31 Mar 2022 they were named Ritual Coffee Company (2015) Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Lowther, Delia Marie (a director) located at Witherlea, Blenheim postcode 7201,
Lowther, David Lyndsey (a director) located at Witherlea, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lowther, Delia Marie - located at Witherlea, Blenheim.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lowther, David Lyndsey, located at Witherlea, Blenheim (a director). Affluent Limited has been classified as "Coffee shops" (business classification H451120).

Addresses

Principal place of activity

186 Wither Road, Witherlea, Blenheim, 7201 New Zealand


Previous addresses

Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 19 Feb 2018 to 15 Oct 2021

Address #2: 212 Howick Road, Witherlea, Blenheim, 7201 New Zealand

Physical & registered address used from 20 Jul 2015 to 19 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Lowther, Delia Marie Witherlea
Blenheim
7201
New Zealand
Director Lowther, David Lyndsey Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lowther, Delia Marie Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lowther, David Lyndsey Witherlea
Blenheim
7201
New Zealand
Directors

David Lyndsey Lowther - Director

Appointment date: 20 Jul 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 09 Sep 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Jul 2015


Delia Marie Lowther - Director

Appointment date: 20 Jul 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 09 Sep 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Jul 2015

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Halliday Family Trustees Limited
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