AFIRMO NZ LIMITED
AFIRMO NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429048157681, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 May 2020 and lists its registered address as Auckland Cbd, New Zealand. 1 shareholder is on record for AFIRMO NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of AFIRMO NZ LIMITED
One shareholder is currently on record for AFIRMO NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AFIRMO HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AFIRMO HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
2
Directors and officers of AFIRMO NZ LIMITED
Two officers are currently on record for AFIRMO NZ LIMITED, filed with New Zealand Companies Office. Robert Rolls (appointed 2020-05-07) and Mary Fitzgerald (appointed 2020-05-07) both serve as Director. Management authority at AFIRMO NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of AFIRMO NZ LIMITED
AFIRMO NZ LIMITED sits 1 level below its ultimate parent, AFIRMO HOLDINGS LIMITED, registered in New Zealand. Immediately above AFIRMO NZ LIMITED is AFIRMO HOLDINGS LIMITED, holding 100% as filed in AFIRMO NZ LIMITED's own shareholder record with New Zealand Companies Office.
AFIRMO HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns AFIRMO NZ LIMITED?
One shareholder is currently on record for AFIRMO NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AFIRMO HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AFIRMO NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFIRMO NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AFIRMO NZ LIMITED have on record?
1 shareholder is shown on record for AFIRMO NZ LIMITED.
What is AFIRMO NZ LIMITED's company registration number?
AFIRMO NZ LIMITED's registration number is 9429048157681, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AFIRMO NZ LIMITED still an active company?
AFIRMO NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was AFIRMO NZ LIMITED incorporated?
AFIRMO NZ LIMITED was incorporated on 7 May 2020, according to New Zealand Companies Office.
What is AFIRMO NZ LIMITED's registered address?
The registered address on file for AFIRMO NZ LIMITED is Auckland Cbd, New Zealand.
What legal structure is AFIRMO NZ LIMITED registered as?
AFIRMO NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AFIRMO NZ LIMITED?
Two officers are currently on record for AFIRMO NZ LIMITED, filed with New Zealand Companies Office. Robert Rolls (appointed 2020-05-07) and Mary Fitzgerald (appointed 2020-05-07) both serve as Director. Management authority at AFIRMO NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFIRMO NZ LIMITED have a parent company or subsidiaries?
AFIRMO NZ LIMITED sits 1 level below its ultimate parent, AFIRMO HOLDINGS LIMITED, registered in New Zealand.
Can Zavia monitor changes to AFIRMO NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AFIRMO NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFIRMO NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AFIRMO NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.