Agvet (Nz) Limited, a registered company, was incorporated on 02 May 1994. 9429038776588 is the number it was issued. The company has been run by 3 directors: Craig Andrew Elstob - an active director whose contract began on 24 Jul 2020,
Gilbert Mark Southworth - an inactive director whose contract began on 02 May 1994 and was terminated on 24 Jul 2020,
John Southworth - an inactive director whose contract began on 02 May 1994 and was terminated on 17 Feb 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 259 Heaney Road, Rd 2, Cromwell, 9384 (registered address),
259 Heaney Road, Rd 2, Cromwell, 9384 (physical address),
259 Heaney Road, Rd 2, Cromwell, 9384 (service address),
259 Heaney Road, Rd 2, Cromwell, 9384 (other address) among others.
Agvet (Nz) Limited had been using 702/9 Hopetoun Street, Newton, Auckland 1 as their registered address until 07 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 702/9 Hopetoun Street, Newton, Auckland 1 New Zealand
Registered address used from 20 May 2002 to 07 Aug 2020
Address #2: C/- J Southworth, Whatawhata Road, R.d.5, Hamilton
Registered address used from 01 Jul 1997 to 20 May 2002
Address #3: C/- J Southworth, Whatawhata Road, R.d.5, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 702/9 Hopetoun Street, Newton, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Elstob Holdings Limited Shareholder NZBN: 9429048437813 |
Rd 2 Cromwell 9384 New Zealand |
29 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Elstob, Craig Andrew |
Rd 2 Cromwell 9384 New Zealand |
05 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Margaret Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
06 Jul 2020 - 29 Jul 2020 |
| Individual | Southworth, Gilbert Mark |
Whatawhata Hamilton 3200 New Zealand |
06 Jul 2020 - 29 Jul 2020 |
| Individual | Southworth, Gilbert Mark |
Whatawhata Hamilton 3243 New Zealand |
02 May 1994 - 29 Jul 2020 |
| Individual | Southworth, John |
R.d.5 Hamilton |
02 May 1994 - 06 Jul 2020 |
Craig Andrew Elstob - Director
Appointment date: 24 Jul 2020
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 24 Jul 2020
Gilbert Mark Southworth - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 24 Jul 2020
Address: Whatawhata, Hamilton, 3200 New Zealand
Address used since 30 Apr 2012
John Southworth - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 17 Feb 2020
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 30 Apr 2010
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