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Ag Parts Nz Limited

Type: NZ Limited Company (Ltd)
9429045885785
NZBN
6199033
Company Number
Registered
Company Status
C246130
Industry classification code
Tractor Mfg - Agricultural - Except Crawler Tractor
Industry classification description
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical address used since 17 Aug 2022
42 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 20 Oct 2023

Ag Parts Nz Limited, a registered company, was registered on 20 Dec 2016. 9429045885785 is the New Zealand Business Number it was issued. "Tractor mfg - agricultural - except crawler tractor" (ANZSIC C246130) is how the company is classified. The company has been supervised by 2 directors: Stephen Edward Elgar - an active director whose contract began on 20 Dec 2016,
Lance Alan Gaskell - an inactive director whose contract began on 20 Dec 2016 and was terminated on 18 Apr 2019.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 42 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
2 Arawa Street, Matamata, Matamata, 3400 (physical address).
Ag Parts Nz Limited had been using 2 Arawa Street, Matamata, Matamata as their registered address until 20 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & service address used from 17 Aug 2022 to 20 Oct 2023

Address #2: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 23 Jun 2021 to 17 Aug 2022

Address #3: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 12 Jun 2019 to 23 Jun 2021

Address #4: 42 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 20 Dec 2016 to 12 Jun 2019

Contact info
64 7 8897107
02 Oct 2018 Phone
lance@agparts.nz
02 Oct 2018 Email
www.agparts.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Elgar, Stephen Edward Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elgar, Su-jean Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaskell, Lance Alan Morrinsville
Morrinsville
3300
New Zealand
Individual Oreilly, Rachel Sue Morrinsville
Morrinsville
3300
New Zealand
Directors

Stephen Edward Elgar - Director

Appointment date: 20 Dec 2016

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 20 Dec 2016


Lance Alan Gaskell - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 18 Apr 2019

Address: Rd 1, Walton, 3475 New Zealand

Address used since 20 Dec 2016

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 18 Sep 2017

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