Shortcuts

Amfn Limited

Type: NZ Limited Company (Ltd)
9429041935347
NZBN
5781222
Company Number
Removed
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
35 Westhaven Drive
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 21 Aug 2018

Amfn Limited was started on 19 Aug 2015 and issued a number of 9429041935347. This removed LTD company has been managed by 2 directors: Ahmed Aly Shafik - an active director whose contract started on 19 Aug 2015,
Sandra Swainson - an active director whose contract started on 19 Aug 2015.
According to our database (updated on 27 Feb 2024), the company filed 1 address: 35 Westhaven Drive, Tawa, Wellington, 5028 (category: registered, physical).
Up to 21 Aug 2018, Amfn Limited had been using 33 Batchelor Street, Newlands, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shafik, Ahmed Aly (a director) located at Wallaceville, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Swainson, Sandra - located at Wallaceville, Upper Hutt. Amfn Limited is classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address: 33 Batchelor Street, Newlands, Wellington, 6037 New Zealand

Physical & registered address used from 07 Mar 2018 to 21 Aug 2018

Address: 33 Batchelor Street, Newlands, Wellington, 6037 New Zealand

Physical address used from 12 Feb 2016 to 07 Mar 2018

Address: 33 Batchelor Street, Newlands, Wellington, 6037 New Zealand

Registered address used from 11 Feb 2016 to 07 Mar 2018

Address: 134 Martin Street, Wallaceville, Upper Hutt, 5018 New Zealand

Physical address used from 19 Aug 2015 to 12 Feb 2016

Address: 134 Martin Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered address used from 19 Aug 2015 to 11 Feb 2016

Contact info
64 21669 269
21 Feb 2019 Phone
sandraswainson@yahoo.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shafik, Ahmed Aly Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Swainson, Sandra Wallaceville
Upper Hutt
5018
New Zealand

Ultimate Holding Company

12 Aug 2018
Effective Date
Amfn Limited
Name
Ltd
Type
5781222
Ultimate Holding Company Number
NZ
Country of origin
35 Westhaven Drive
Tawa
Wellington 5028
New Zealand
Address
Directors

Ahmed Aly Shafik - Director

Appointment date: 19 Aug 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Jun 2018

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 19 Aug 2015


Sandra Swainson - Director

Appointment date: 19 Aug 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Jun 2018

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 19 Aug 2015

Nearby companies

O2 Creative Limited
191a Newlands Road

K Y Dental Limited
191a Newlands Road

Gc Wilton Trust Limited
191a Newlands Road

Perdana Capital Limited
41 Batchelor Street

North Wellington Resilience Trust
23 Batchelor Street

Friends Of Newlands Community Centre Trust
23 Batchelor Street

Similar companies

Decision Time Help Limited
12 Miles Crescent

Ennis Vale Limited
Suite # 2193

Glenmore Services Limited
21b Pelorous Street

Silent Knight Limited
107 Helston Road

The Timber Reclaimers Limited
16 Pauline Way

Werco Limited
26 Glanmire Road