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AFL INVESTMENTS LIMITED

● Registered
NZBN 9429038721472 · NZ Company No. 621956 · NZ Limited Company · Incorporated 30 Jun 1994

Afl Investments Limited was incorporated on 30 June 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11679 days.

Overview

NZ Business Number
9429038721472
Company Number
621956
Company Name
AFL INVESTMENTS LIMITED
Previously Known As
TE OHU KAI MOANA LIMITED
before 26 November 2004, Friday

JADE ENTERPRISES LIMITED
before 2 September 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1994 (Thursday)
Status
Registered
Status History
Registered as of 30 June 1994 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
1-3 Bell Avenue
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
1-3 Bell Avenue
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Address for Service

  1. From 30 June 1994 to 16 June 1998
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  2. From 16 June 1998 to 5 November 2008
    48 Mulgrave Street, Thorndon, Wellington
  3. From 16 June 1998 to 16 June 1998
    48 Mulgrave St, Thorndon, , Wellington
  4. From 5 November 2008 to 13 June 2014
    138 Halsey Street, Auckland, NZ

Principal Place of Business

  1. From 1 September 1994 to 25 March 1996
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  2. From 25 March 1996 to 8 July 2004
    Level 2, 32 Waring Taylor Street, Wellington
  3. From 8 July 2004 to 5 November 2008
    Ground Floor, Hitachi House, 48 Mulgrave Street, Thorndon, Wellington
  4. From 5 November 2008 to 13 June 2014
    138 Halsey Street, Auckland, NZ

Address for Records

  1. From 15 January 2009 to 15 January 2009
    48 Mulgrave St, Thorndon, Wellington

Company Directors

2 listed
WD
Whaimutu Kent DEWES
Appointed 1 Oct 2011 · 145 Kawaha Point Road, Kawaha Point, Rotorua, NZ, 3010
CC
Carl Patrick CARRINGTON
Appointed 11 Jun 2012 · 26a Bay Road, St Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 41,258,029 shares total

Share allocation 1
41,258,029 shares (100%)
Company No.: 1581332
NZBN: 9429035056447
AOTEAROA FISHERIES LIMITED
1-3 Bell Avenue, Mt Wellington, Auckland