Afrispec Global Limited was launched on 16 May 2016 and issued an NZ business identifier of 9429042353997. This registered LTD company has been managed by 3 directors: Adedoyin Folaranmi Okuleye - an active director whose contract started on 11 Feb 2019,
Steven Alexander Chapman - an active director whose contract started on 19 Feb 2020,
Timothy Paul Jago - an inactive director whose contract started on 16 May 2016 and was terminated on 22 Mar 2019.
According to BizDb's data (updated on 06 Apr 2024), the company filed 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Up to 03 Aug 2021, Afrispec Global Limited had been using 16 Hickson Street, Featherston, Featherston as their physical address.
BizDb found old names for the company: from 15 May 2016 to 18 Jan 2017 they were named Rescuerhib International Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Okuleye, Adedoyin Folaranmi (an individual) located at Featherston, Featherston postcode 5710.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Chapman, Steven Alexander - located at Featherston, Featherston. Afrispec Global Limited was classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Previous addresses
Address: 16 Hickson Street, Featherston, Featherston, 5710 New Zealand
Physical address used from 15 Nov 2019 to 03 Aug 2021
Address: 1 Cotesmore Way, Parnell, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2019 to 03 Aug 2021
Address: 1 Cotesmore Way, Parnell, Auckland, 1010 New Zealand
Physical address used from 18 Feb 2019 to 15 Nov 2019
Address: 292 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 16 May 2016 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Okuleye, Adedoyin Folaranmi |
Featherston Featherston 5710 New Zealand |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Chapman, Steven Alexander |
Featherston Featherston 5710 New Zealand |
19 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jago, Timothy Paul |
Parnell Auckland 1010 New Zealand |
13 Jul 2018 - 22 Mar 2019 |
Entity | Watch Out Limited Shareholder NZBN: 9429041267646 Company Number: 5279881 |
16 May 2016 - 13 Jul 2018 | |
Entity | Watch Out Limited Shareholder NZBN: 9429041267646 Company Number: 5279881 |
16 May 2016 - 13 Jul 2018 | |
Entity | Shine World Lights Nz Limited Shareholder NZBN: 9429041267646 Company Number: 5279881 |
16 May 2016 - 13 Jul 2018 |
Ultimate Holding Company
Adedoyin Folaranmi Okuleye - Director
Appointment date: 11 Feb 2019
Address: Featherston, Featherston, 5710 New Zealand
Address used since 15 Oct 2021
Address: Featherston, Featherston, 5710 New Zealand
Address used since 02 Oct 2020
Address: Featherston, Featherston, 5710 New Zealand
Address used since 12 Nov 2019
Address: Parnell, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Steven Alexander Chapman - Director
Appointment date: 19 Feb 2020
Address: Featherston, Featherston, 5710 New Zealand
Address used since 15 Oct 2021
Address: Featherston, Featherston, 5710 New Zealand
Address used since 19 Feb 2020
Timothy Paul Jago - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 22 Mar 2019
Address: Parnell, Auckland, 1010 New Zealand
Address used since 09 Feb 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 May 2016
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