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Afrispec Global Limited

Type: NZ Limited Company (Ltd)
9429042353997
NZBN
5998990
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 03 Aug 2021

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).

Addresses

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

Contact info
64 27 2163337
22 Mar 2019 Phone
ondemand.auckland@gmail.com
22 Mar 2019 Email
https://www.facebook.com/PPSondemand
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Okuleye, Adedoyin Folaranmi Featherston
Featherston
5710
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Chapman, Steven Alexander Featherston
Featherston
5710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jago, Timothy Paul Parnell
Auckland
1010
New Zealand
Entity Watch Out Limited
Shareholder NZBN: 9429041267646
Company Number: 5279881
Entity Watch Out Limited
Shareholder NZBN: 9429041267646
Company Number: 5279881
Entity Shine World Lights Nz Limited
Shareholder NZBN: 9429041267646
Company Number: 5279881

Ultimate Holding Company

21 Jul 1991
Effective Date
Sentinel Asia Pacific (2014) Limited
Name
Ltd
Type
5279881
Ultimate Holding Company Number
NZ
Country of origin
292 Motutara Road
Rd 1
Waimauku 0881
New Zealand
Address
Directors

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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