Agtrac 2020 Limited, a registered company, was launched on 22 May 2006. 9429034126851 is the NZ business identifier it was issued. The company has been managed by 7 directors: Kevin Francis Loe - an active director whose contract started on 22 May 2006,
David Henry Hewson - an active director whose contract started on 22 May 2006,
Paul Timothy Gavegan - an active director whose contract started on 22 May 2006,
June Lynette Moody - an inactive director whose contract started on 23 Mar 2007 and was terminated on 14 Sep 2010,
Donald Robert Anderson - an inactive director whose contract started on 23 Mar 2007 and was terminated on 06 Jun 2009.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Unit B7 92 Russley Road, Russley, Christchurch, 8042 (category: registered, service).
Agtrac 2020 Limited had been using 175 Main Road, Kaiapoi as their registered address up until 07 Nov 2016.
Old names used by this company, as we established at BizDb, included: from 22 May 2006 to 10 Jul 2006 they were named Agtrac 2007 Limited.
One entity controls all company shares (exactly 1000 shares) - Integrated Business Solutions Limited - located at 8042, Russley, Christchurch.
Previous addresses
Address #1: 175 Main Road, Kaiapoi, 7644 New Zealand
Registered & physical address used from 02 Nov 2011 to 07 Nov 2016
Address #2: 200 Armagh, Christchurch New Zealand
Registered address used from 09 Dec 2008 to 02 Nov 2011
Address #3: 200 Armagh St, Christchurch New Zealand
Physical address used from 09 Dec 2008 to 02 Nov 2011
Address #4: 10 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 02 Apr 2007 to 09 Dec 2008
Address #5: 194 Agnew Road, Rd 24, St Andrews, South Canterbury
Physical & registered address used from 22 May 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Integrated Business Solutions Limited Shareholder NZBN: 9429035808459 |
Russley Christchurch 8042 New Zealand |
06 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Grant Richard |
Harewood Christchurch |
22 May 2006 - 22 May 2006 |
| Individual | Hewson, David Henry |
Rd 24 St Andrews, South Canterbury |
22 May 2006 - 27 Jun 2010 |
| Individual | Loe, Kevin Francis |
301 Ward Beach Road Ward |
22 May 2006 - 27 Jun 2010 |
| Individual | Gavegan, Paul Timothy |
Rd 2 Rangiora |
22 May 2006 - 27 Jun 2010 |
Kevin Francis Loe - Director
Appointment date: 22 May 2006
Address: 301 Ward Beach Road, Ward, 7248 New Zealand
Address used since 02 Nov 2015
David Henry Hewson - Director
Appointment date: 22 May 2006
Address: Rd 24, St Andrews, South Canterbury, 7988 New Zealand
Address used since 29 Oct 2017
Address: Rd 24, St Andrews, South Canterbury, 7988 New Zealand
Address used since 28 Oct 2016
Paul Timothy Gavegan - Director
Appointment date: 22 May 2006
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 22 May 2006
Address: Fielding, 4702 New Zealand
Address used since 23 Oct 2018
June Lynette Moody - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 14 Sep 2010
Address: Waikama No 2 Rd, Gore 9772,
Address used since 06 Nov 2009
Donald Robert Anderson - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 06 Jun 2009
Address: Rd 2, Cheviot,
Address used since 23 Mar 2007
Neil Alexander Dean Johnson - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 18 Apr 2008
Address: Christchurch 8022,
Address used since 23 Mar 2007
Grant Richard Thomson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 23 Mar 2007
Address: Harewood, Christchurch,
Address used since 22 May 2006
Agtrac Services Limited
215a Wooldridge Road
Integrated Business Solutions Limited
215a Wooldridge Road
Tait Holdings Limited
245 Wooldridge Road
Tait Communications Limited
245 Wooldridge Road
Tait Holdings (br) Limited
245 Wooldridge Road
Mimomax Wireless Limited
540 Wairakei Road