Ags Earthmoving Limited was started on 20 Dec 2013 and issued an NZ business identifier of 9429041042670. The registered LTD company has been supervised by 3 directors: Aaron Phillip Andrews - an active director whose contract began on 20 Dec 2013,
Grant Russell Andrews - an active director whose contract began on 20 Dec 2013,
Susan Amy Earl - an inactive director whose contract began on 20 Dec 2013 and was terminated on 14 Aug 2020.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: 6 Blake Street, Rangiora, 7400 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Andrews, Aaron Phillip (a director) located at Rd 1, Hawarden postcode 7385.
Another group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Andrews, Grant Russell - located at Rd 3, Amberley.
The next share allotment (166 shares, 16.6%) belongs to 1 entity, namely:
Miller, Lorris Evelyn, located at Rd 3, Amberley (an individual). Ags Earthmoving Limited has been classified as "Earthmoving services" (business classification E321230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Andrews, Aaron Phillip |
Rd 1 Hawarden 7385 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Andrews, Grant Russell |
Rd 3 Amberley 7483 New Zealand |
20 Dec 2013 - |
Shares Allocation #3 Number of Shares: 166 | |||
Individual | Miller, Lorris Evelyn |
Rd 3 Amberley 7483 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Donald Michael |
Rd 7 Rangiora 7477 New Zealand |
21 Sep 2018 - 17 Aug 2020 |
Individual | Earl, Susan Amy |
Rd 1 Waikari 7491 New Zealand |
20 Dec 2013 - 17 Aug 2020 |
Aaron Phillip Andrews - Director
Appointment date: 20 Dec 2013
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 12 Oct 2017
Address: Rangiora, 7400 New Zealand
Address used since 20 Dec 2013
Grant Russell Andrews - Director
Appointment date: 20 Dec 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 27 Oct 2016
Susan Amy Earl - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 14 Aug 2020
Address: Rd 1, Waikari, 7491 New Zealand
Address used since 20 Dec 2013
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