Agribusiness Investments Nz Limited

Type: NZ Limited Company (Ltd)

9429030392540
NZBN

4197098
Company Number

Registered
Company Status

K624050
Industry classification code

Investment Company Operation
Industry classification description

Current address

236 Konini Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 18 Aug 2020

16 Cotesmore Way
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Mar 2022

Last updated: 20 Apr 2024

Agribusiness Investments Nz Limited, a registered company, was started on 24 Dec 2012. 9429030392540 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. The company has been run by 3 directors: Paul Valentine Mark Elliott - an active director whose contract started on 24 Dec 2012,
William Hugh Wilson - an active director whose contract started on 14 Jan 2013,
Thomas Haines Wilson - an active director whose contract started on 14 Jan 2013.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Cotesmore Way, Parnell, Auckland, 1010 (category: physical, registered).
Agribusiness Investments Nz Limited had been using 236 Konini Road, Titirangi, Auckland as their registered address up to 16 Mar 2022.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allotment (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

236 Konini Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 236 Konini Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 20 Apr 2021 to 16 Mar 2022

Address #2: 330 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Aug 2017 to 20 Apr 2021

Address #3: Level 5, Dla Piper Tower, 205 Queen Street, Auckland, 1143 New Zealand

Registered address used from 19 Aug 2015 to 10 Aug 2017

Address #4: Level 5, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand

Registered address used from 18 Aug 2015 to 19 Aug 2015

Address #5: Level 3, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand

Physical address used from 21 Aug 2014 to 10 Aug 2017

Address #6: Level 3, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand

Registered address used from 21 Aug 2014 to 18 Aug 2015

Address #7: 209 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 24 Dec 2012 to 21 Aug 2014

Contact info

64 21 536655
18 Aug 2020 Phone

paul@eca.nz
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company)	Time Capital Nz Limited Shareholder NZBN: 9429033093215	Parnell Auckland 1010 New Zealand	14 Jan 2013 -
Shares Allocation #2 Number of Shares: 250
Director	Elliott, Paul Valentine Mark	Titirangi Auckland 0604 New Zealand	15 Jan 2013 -
Shares Allocation #3 Number of Shares: 250
Director	Wilson, William Hugh	Mount Maunganui Mount Maunganui 3116 New Zealand	15 Jan 2013 -
Shares Allocation #4 Number of Shares: 250
Director	Wilson, Thomas Haines	Parnell Auckland 1010 New Zealand	15 Jan 2013 -
Director	Elliott, Paul Valentine Mark	Titirangi Auckland 0604 New Zealand	15 Jan 2013 -
Individual	Wilson, William Hugh	Mount Maunganui Mount Maunganui 3116 New Zealand	15 Jan 2013 -