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Ajent Limited

Type: NZ Limited Company (Ltd)
9429034360927
NZBN
1754019
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 02 Sep 2021

Ajent Limited, a registered company, was registered on 05 Jan 2006. 9429034360927 is the NZBN it was issued. The company has been supervised by 3 directors: Christopher James Chapman - an active director whose contract began on 05 Jan 2006,
Catherine Mary Chapman - an inactive director whose contract began on 30 Apr 2008 and was terminated on 10 Jun 2009,
Mark Koh Hwee Lee - an inactive director whose contract began on 05 Jan 2006 and was terminated on 26 May 2009.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (category: registered, physical).
Ajent Limited had been using 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi as their registered address until 02 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 49 shares (49%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand

Registered & physical address used from 05 Feb 2014 to 02 Sep 2021

Address: 118 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 10 Sep 2013 to 05 Feb 2014

Address: 244 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Aug 2013 to 10 Sep 2013

Address: 244 Ferry Road, Phillipstown, Christchurch New Zealand

Physical & registered address used from 06 Apr 2009 to 13 Aug 2013

Address: 26 Blue Gum Place, North New Brighton, Christchurch

Registered & physical address used from 18 Mar 2009 to 06 Apr 2009

Address: 244 Ferry Road, Phillipstown, Christchurch

Registered & physical address used from 10 Jul 2008 to 18 Mar 2009

Address: 312 Avonside Drive, Avonside, Christchurch 8006

Registered & physical address used from 05 Jan 2006 to 10 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Burford Trustees 2019 Limited
Shareholder NZBN: 9429046969545
Timaru
7910
New Zealand
Individual Chapman, Catherine Mary New Brighton
Christchurch
8083
New Zealand
Individual Chapman, Christopher James New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Chapman, Christopher James New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chapman's Terrace Trustees 2011 Limited
Shareholder NZBN: 9429031274500
Company Number: 3223308
Dunedin Central
Dunedin
Null 9016
New Zealand
Entity Chapman's Terrace Trustees 2011 Limited
Shareholder NZBN: 9429031274500
Company Number: 3223308
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Lee, Mark Koh Hwee Avonside
Christchurch
Individual Chapman, Lisa Jane North New Brighton
, Christchurch

New Zealand
Directors

Christopher James Chapman - Director

Appointment date: 05 Jan 2006

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 19 Oct 2009


Catherine Mary Chapman - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 10 Jun 2009

Address: Nth New Brighton,christchurch,

Address used since 30 Apr 2008


Mark Koh Hwee Lee - Director (Inactive)

Appointment date: 05 Jan 2006

Termination date: 26 May 2009

Address: Avonside, Christchurch,

Address used since 05 Jan 2006

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