Ag Enterprises Limited, a registered company, was registered on 03 Oct 2005. 9429034508688 is the NZ business number it was issued. "Entertainer/celebrity management service" (ANZSIC M696215) is how the company was categorised. This company has been run by 2 directors: Alexander Constable - an active director whose contract started on 03 Oct 2005,
Glen Constable - an active director whose contract started on 03 Oct 2005.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Nigel Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Ag Enterprises Limited had been using 24 Scarlock Avenue, Browns Bay, North Shore City as their registered address up to 27 Oct 2022.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50%).
Principal place of activity
24 Scarlock Avenue, Browns Bay, North Shore City, 0630 New Zealand
Previous addresses
Address: 24 Scarlock Avenue, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 03 Nov 2010 to 27 Oct 2022
Address: 6 Kiteroa Terrace, Rothesay Bay, Auckland New Zealand
Registered & physical address used from 03 Oct 2005 to 03 Nov 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Constable, Glen Alexander |
Browns Bay Auckland 0630 New Zealand |
03 Oct 2005 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Constable, Alexander Russell |
Browns Bay Auckland 0630 New Zealand |
03 Oct 2005 - |
Alexander Constable - Director
Appointment date: 03 Oct 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Oct 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2011
Glen Constable - Director
Appointment date: 03 Oct 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Oct 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2011
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