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AFFILIATED HOLDINGS LIMITED

● Registered
NZBN 9429040561950 · NZ Company No. 84247 · NZ Limited Company · Incorporated 30 May 1972

Affiliated Holdings Limited was incorporated on 30 May 1972 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19746 days.

Overview

NZ Business Number
9429040561950
Company Number
84247
Company Name
AFFILIATED HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1972 (Tuesday)
Status
Registered
Status History
Registered as of 30 May 1972 (Tuesday)
Date of Re-registration
14 May 1997 (Wednesday)
Registered Office
Apt 66, 57 Richard Farrell Avenue
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Apt 66, 57 Richard Farrell Avenue
Remuera
Auckland
NZ 1050

Historic Data for Addresses

Address for Service

  1. From 14 May 1997 to 24 February 2010
    11 Almorah Road, Epsom, Auckland 3
  2. From 24 February 2010 to 5 April 2013
    11 Almorah Road, Epsom, Auckland 1023, NZ

Principal Place of Business

  1. From 5 July 2001 to 5 April 2013
    11 Almorah Road, Epsom, Auckland, NZ
  2. From 5 July 2001 to 5 July 2001
    11 Almorah Rd, Auckland 3

Company Director

1 listed
EM
Elisa Henriette Potuyt MALCOLM
Appointed 21 Mar 2013 · Flat 66, 57 Richard Farrell Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

5 share parcels · 5,000 shares total

Share allocation 1
1,000 shares (20%)
Paul B POTUYT-MALCOLM
C/- Apt 66, 57 Richard Farrell Avenue, Remuera, Auckland
Share allocation 2
1,000 shares (20%)
Michael J POTUYT-MALCOLM
Apt 66, 57 Richard Farrell Avenue, Remuera, Auckland
Share allocation 3
1,000 shares (20%)
Nanette Elspeth CLOUGH
Apt 66, 57 Richard Farrell Avenue, Remuera, Auckland
Share allocation 4
1,900 shares (38%)
Elisa Henriette Potuyt MALCOLM
Apt 66, 57 Richard Farrell Avenue, Remuera, Auckland
Share allocation 5
100 shares (2%)
John Potuyt MALCOLM - ESTATE
Apt 66, 57 Richard Farrell Avenue, Remuera, Auckland