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Agrav Limited

Type: NZ Limited Company (Ltd)
9429033784571
NZBN
1880029
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 01 Nov 2007

Agrav Limited, a registered company, was incorporated on 14 Nov 2006. 9429033784571 is the NZBN it was issued. This company has been managed by 2 directors: Antony Laszlo Varga - an active director whose contract started on 14 Nov 2006,
Lisa Jane Varga - an active director whose contract started on 14 Nov 2006.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Agrav Limited had been using C/-Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth as their registered address up until 01 Nov 2007.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address: C/-vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth

Registered & physical address used from 14 Nov 2006 to 01 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Varga, Lisa Jane Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Varga, Antony Laszlo Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Varga, Lisa Jane Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
New Plymouth
Individual Varga, Antony Laszlo Strandon
New Plymouth
4312
New Zealand
Directors

Antony Laszlo Varga - Director

Appointment date: 14 Nov 2006

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 17 Oct 2018

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 02 Oct 2012


Lisa Jane Varga - Director

Appointment date: 14 Nov 2006

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 17 Oct 2018

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 02 Oct 2012

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