Agbuild 2014 Limited, a registered company, was started on 09 Jun 2014. 9429041270547 is the NZBN it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is how the company has been classified. The company has been supervised by 3 directors: Mathew Skerman - an active director whose contract started on 09 Jun 2014,
Geoff John Everton - an active director whose contract started on 09 Jun 2014,
Carl Alexander Bennett - an active director whose contract started on 13 Oct 2023.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Agbuild 2014 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 26 Jun 2019.
A total of 120 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 29 shares (24.17 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 36 shares (30 per cent). Finally there is the third share allotment (53 shares 44.17 per cent) made up of 3 entities.
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jun 2014 to 26 Jun 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
30 Jan 2018 - |
| Individual | Skerman, Theresa Marie |
Rd 1 Raglan 3295 New Zealand |
30 Jan 2018 - |
| Director | Skerman, Mathew |
Rd 1 Raglan 3295 New Zealand |
09 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Bennett, Carl Alexander |
Rd 1 Ohaupo 3881 New Zealand |
11 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 53 | |||
| Director | Everton, Geoff John |
Rd 1 Cambridge 3493 New Zealand |
09 Jun 2014 - |
| Individual | Everton, Brylie Elise |
Rd 1 Cambridge 3493 New Zealand |
22 Oct 2019 - |
| Entity (NZ Limited Company) | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 |
Harington Street Tauranga 3110 New Zealand |
09 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Everton, Geoff John |
Rd 1 Cambridge 3493 New Zealand |
09 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Skerman, Mathew |
Raglan Raglan 3225 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tessart Limited Shareholder NZBN: 9429030076792 Company Number: 4625539 |
09 Jun 2014 - 30 Jan 2018 | |
| Entity | Tessart Limited Shareholder NZBN: 9429030076792 Company Number: 4625539 |
09 Jun 2014 - 30 Jan 2018 | |
| Individual | Wilson, Brylie |
Rd 1 Cambridge 3493 New Zealand |
09 Jun 2014 - 22 Oct 2019 |
| Entity | Ms Builder Limited Shareholder NZBN: 9429030076792 Company Number: 4625539 |
Raglan Raglan 3295 New Zealand |
09 Jun 2014 - 30 Jan 2018 |
| Individual | Wilson, Brylie |
Rd 1 Cambridge 3493 New Zealand |
09 Jun 2014 - 22 Oct 2019 |
Mathew Skerman - Director
Appointment date: 09 Jun 2014
Address: Raglan, Raglan, 3225 New Zealand
Address used since 09 Jun 2014
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 30 Oct 2019
Geoff John Everton - Director
Appointment date: 09 Jun 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 Jun 2014
Carl Alexander Bennett - Director
Appointment date: 13 Oct 2023
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 13 Oct 2023
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