Ag No1 Limited, a registered company, was incorporated on 22 Mar 2004. 9429035466994 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Geoff Abbott - an active director whose contract began on 22 Mar 2004,
Staniland West - an inactive director whose contract began on 22 Mar 2004 and was terminated on 30 Jun 2007.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (category: registered, physical).
Ag No1 Limited had been using 17A Grant Street, Kamo as their registered address up until 24 Sep 2021.
Previous names for the company, as we managed to find at BizDb, included: from 22 Mar 2004 to 31 May 2006 they were called Geoff Abbott (Nigeria) Limited.
One entity controls all company shares (exactly 100 shares) - Abbott, Geoff - located at 0112, Kamo, Whangarei.
Previous addresses
Address #1: 17a Grant Street, Kamo New Zealand
Registered address used from 09 Jun 2006 to 24 Sep 2021
Address #2: L1 295 Dominion Road, Mt Eden
Registered & physical address used from 22 Mar 2004 to 09 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Abbott, Geoff |
Kamo Whangarei 0112 New Zealand |
01 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo |
01 Jun 2006 - 16 Sep 2021 |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo |
01 Jun 2006 - 16 Sep 2021 |
Entity | Carefree Fry Anz Limited Shareholder NZBN: 9429038222245 Company Number: 829674 |
22 Mar 2004 - 27 Jun 2010 | |
Entity | Carefree Fry Anz Limited Shareholder NZBN: 9429038222245 Company Number: 829674 |
22 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Geoff Abbott - Director
Appointment date: 22 Mar 2004
Address: Kamo, Kamo, 0112 New Zealand
Address used since 06 Jun 2010
Staniland West - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 30 Jun 2007
Address: Kamo,
Address used since 31 May 2006
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