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A. F. T. HOLDINGS LIMITED

● Registered
NZBN 9429038550447 · NZ Company No. 661094 · NZ Limited Company · Incorporated 2 Nov 1994

A. F. T. Holdings Limited was incorporated on 2 November 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11557 days.

Overview

NZ Business Number
9429038550447
Company Number
661094
Company Name
A. F. T. HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1994 (Wednesday)
Status
Registered
Status History
Registered as of 2 November 1994 (Wednesday)
Registered Office
C/- Jmv Ltd
Building B, 63 Apollo Drive
Albany, Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
C/- Jmv Ltd
Building B, 63 Apollo Drive
Albany, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 20 April 2001 to 1 July 2006
    4/9 Milford Road, Milford, Auckland 9
  2. From 1 July 2006 to 28 April 2008
    63 Apollo Drive, Mairangi Bay, Auckland
  3. From 28 April 2008 to 23 September 2010
    C\-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632, NZ
  4. From 23 September 2010 to 22 December 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, North Shore City, NZ 0632
  5. From 22 December 2010 to 30 April 2015
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  6. From 30 April 2015 to 30 June 2015
    C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

  1. From 20 April 2001 to 1 July 2006
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  2. From 20 April 2001 to 20 April 2001
    4/9 Milford Road, Milford, Auckland 9
  3. From 1 July 2006 to 28 April 2008
    63 Apollo Drive, Mairangi Bay, Auckland
  4. From 28 April 2008 to 23 September 2010
    C\-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632, NZ
  5. From 23 September 2010 to 22 December 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, North Shore City, NZ 0632
  6. From 22 December 2010 to 30 April 2015
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  7. From 30 April 2015 to 30 June 2015
    C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Directors

2 listed
SA
Steven Thomas APERAHAMA
Appointed 2 Nov 1994 · 159 Riddell Road, Glendowie, Auckland, NZ, 1071
CA
Carolyn Anne APERAHAMA
Appointed 2 Nov 1994 · 159 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Company No.: 1143160
NZBN: 9429036875146
JOHN M VINCENT TRUSTEE CO LIMITED
Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland
Steven Thomas APERAHAMA
159 Riddell Road, Glendowie, Auckland
Carolyn Anne APERAHAMA
159 Riddell Road, Glendowie, Auckland
Share allocation 2
1 shares (0.10%)
Carolyn Anne APERAHAMA
159 Riddell Road, Glendowie, Auckland
Share allocation 3
1 shares (0.10%)
Steven Thomas APERAHAMA
159 Riddell Road, Glendowie, Auckland