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Agpower Sale & Service N.z. Limited

Type: NZ Limited Company (Ltd)
9429039360649
NZBN
423443
Company Number
Registered
Company Status
Current address
Cnr Eastbourne & Market Streets
Hastings
Other address (Address for Records) used since 25 May 2009
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Dec 2017
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Dec 2017

Agpower Sale & Service N.z. Limited, a registered company, was launched on 05 Apr 1989. 9429039360649 is the NZ business number it was issued. This company has been run by 3 directors: Rex Owen Evans - an active director whose contract began on 20 Nov 1990,
Julia May Evans - an inactive director whose contract began on 20 Nov 1990 and was terminated on 23 Mar 2009,
Martin Van Steel - an inactive director whose contract began on 01 May 1989 and was terminated on 24 Oct 1990.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Agpower Sale & Service N.z. Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address up to 22 Dec 2017.
Past names for the company, as we established at BizDb, included: from 05 Apr 1989 to 15 Nov 1989 they were named Claverley Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Evans, Rex Owen - located at 4130, Rd 9, Feilding.

Addresses

Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 20 Apr 2015 to 22 Dec 2017

Address #2: Barnes Kirk & Associates, 202-204 N Warren Street, Hastings

Registered & physical address used from 30 Mar 1998 to 30 Mar 1998

Address #3: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 30 Mar 1998 to 20 Apr 2015

Address #4: Coopers & Lybrand, 202-204 N Warren Street, Hastings

Registered address used from 01 Jul 1997 to 30 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Evans, Rex Owen Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Julia May Onga Onga
Directors

Rex Owen Evans - Director

Appointment date: 20 Nov 1990

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 01 Mar 2024

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 10 Apr 2013


Julia May Evans - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 23 Mar 2009

Address: Onga Onga,

Address used since 20 Nov 1990


Martin Van Steel - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 24 Oct 1990

Address: Rd 2, Danmiurke, Australia,

Address used since 01 May 1989

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