Af Morningside Limited, a registered company, was started on 27 Apr 2017. 9429046086471 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company was categorised. This company has been supervised by 2 directors: Adam Brent Sanderson - an active director whose contract started on 27 Apr 2017,
Brad Thomas Wondergem - an active director whose contract started on 27 Apr 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Morningside Drive, Morningside, Auckland, 1025 (types include: registered, physical).
Af Morningside Limited had been using 25 Morningside Drive, Morningside, Auckland as their physical address until 08 Dec 2021.
A total of 160 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 20 shares (12.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (25%). Finally we have the third share allocation (40 shares 25%) made up of 1 entity.
Principal place of activity
25 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address: 25 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 04 Dec 2019 to 08 Dec 2021
Address: 68 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 27 Apr 2017 to 04 Dec 2019
Basic Financial info
Total number of Shares: 160
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wondergem, Neil |
Thames Thames 3500 New Zealand |
27 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Sanderson, Adam Brent |
Birkenhead Auckland 0626 New Zealand |
27 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Wondergem, Brad Thomas |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Shale, Laurel |
Thames Thames 3500 New Zealand |
27 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Sanderson, Annette |
Nelson Nelson 7010 New Zealand |
27 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Sanderson, Brent |
Nelson Nelson 7010 New Zealand |
27 Apr 2017 - |
Adam Brent Sanderson - Director
Appointment date: 27 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Nov 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Nov 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Apr 2017
Brad Thomas Wondergem - Director
Appointment date: 27 Apr 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 29 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Nov 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Apr 2017
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 26 Nov 2019
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