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Agrade Animals Action Limited

Type: NZ Limited Company (Ltd)
9429037543341
NZBN
967730
Company Number
Registered
Company Status
Current address
Suite 4, 73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 30 Nov 2016

Agrade Animals Action Limited, a registered company, was started on 30 Jun 1999. 9429037543341 is the number it was issued. The company has been managed by 2 directors: Karen Anne Sadler - an active director whose contract started on 30 Jun 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 30 Jun 1999 and was terminated on 30 Jun 1999.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 4, 73 Church Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Agrade Animals Action Limited had been using 6 / 239 Onehunga Mall, Onehunga, Auckland as their registered address up until 30 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Sadler, Karen Anne - located at 1061, Upper Hutt.

Addresses

Previous addresses

Address: 6 / 239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jul 2012 to 30 Nov 2016

Address: 30 Crest Road, Rd 2, Upper Hutt, 5372 New Zealand

Physical & registered address used from 19 Oct 2010 to 10 Jul 2012

Address: Jpc Associates, 239 Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 07 Sep 2004 to 19 Oct 2010

Address: C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2004

Address: C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland

Physical address used from 30 Jun 1999 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sadler, Karen Anne Upper Hutt

New Zealand
Directors

Karen Anne Sadler - Director

Appointment date: 30 Jun 1999

Address: Upper Hutt, 5018 New Zealand

Address used since 23 Oct 2015


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 30 Jun 1999

Address: Raumati Beach,

Address used since 30 Jun 1999

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