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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shafik, Ahmed Aly |
Wallaceville Upper Hutt 5018 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Swainson, Sandra |
Wallaceville Upper Hutt 5018 New Zealand |
19 Aug 2015 - |
Ultimate Holding Company
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
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