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Agnew Contracting Limited

Type: NZ Limited Company (Ltd)
9429039454362
NZBN
392794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
Po Box 314135
Orewa
Orewa 0946
New Zealand
Postal address used since 07 May 2019
3409 Great North Road
New Lynn
Auckland 0600
New Zealand
Office address used since 07 May 2019
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 24 Mar 2022

Agnew Contracting Limited was registered on 13 Jun 1988 and issued a business number of 9429039454362. The registered LTD company has been run by 2 directors: Grant Roy Agnew - an active director whose contract started on 26 Apr 1989,
Julie Margaret Cook - an active director whose contract started on 03 May 2018.
According to our information (last updated on 12 Apr 2024), the company registered 3 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
Po Box 314135, Orewa, Orewa, 0946 (postal address) among others.
Up to 24 Mar 2022, Agnew Contracting Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cook, Julie Margaret (an individual) located at Hatfields Beach, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Agnew, Grant - located at Hatfields Beach, Orewa. Agnew Contracting Limited is classified as "Earthmoving services" (business classification E321230).

Addresses

Principal place of activity

3409 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 12 Feb 2020 to 24 Mar 2022

Address #2: 3409 Great North Road, New Lynn, Whangaparaoa, 0600 New Zealand

Physical & registered address used from 01 Apr 2019 to 12 Feb 2020

Address #3: 8 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 02 May 2014 to 01 Apr 2019

Address #4: 30 Otanerua Road, Hatfields Beach, Orewa, 0931 New Zealand

Physical & registered address used from 06 May 2011 to 02 May 2014

Address #5: 21 Ocean View Rd, Hatfields Beach New Zealand

Physical address used from 26 Jun 2003 to 06 May 2011

Address #6: 21 Ocean View Road, Orewa North, Auckland New Zealand

Registered address used from 03 Nov 2000 to 03 Nov 2000

Address #7: 240 Rosebank Road, Avondale, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address #8: 240 Rosebank Road, Avondale, Auckland

Registered address used from 18 Sep 2000 to 03 Nov 2000

Address #9: 21 Ocean View Road, Orewa North, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Contact info
64 09 4260350
Phone
agnewcontracting@gmail.com
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cook, Julie Margaret Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Agnew, Grant Hatfields Beach
Orewa
0931
New Zealand
Directors

Grant Roy Agnew - Director

Appointment date: 26 Apr 1989

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 07 May 2019

Address: Stanmore Bay, 0932 New Zealand

Address used since 23 Apr 2014


Julie Margaret Cook - Director

Appointment date: 03 May 2018

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 03 May 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 May 2018

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 07 May 2019

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