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.
Previous address
Address: C/-vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth
Registered & physical address used from 14 Nov 2006 to 01 Nov 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Varga, Lisa Jane |
Strandon New Plymouth 4312 New Zealand |
14 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Varga, Antony Laszlo |
Bell Block New Plymouth 4312 New Zealand |
14 Nov 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Varga, Lisa Jane |
Strandon New Plymouth 4312 New Zealand |
14 Nov 2006 - |
Entity (NZ Limited Company) | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 |
New Plymouth |
14 Nov 2006 - |
Individual | Varga, Antony Laszlo |
Strandon New Plymouth 4312 New Zealand |
14 Nov 2006 - |
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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