Agknowledge Limited was launched on 06 Apr 2001 and issued a number of 9429036944422. The registered LTD company has been managed by 2 directors: Douglas Charles Edmeades - an active director whose contract started on 06 Apr 2001,
Matt Robin Taylor - an inactive director whose contract started on 26 Feb 2004 and was terminated on 07 Aug 2007.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (types include: registered, physical).
Up to 14 May 2013, Agknowledge Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address.
BizDb found more names for this company: from 06 Apr 2001 to 24 Jul 2002 they were named Fertiliser Information Services (New Zealand) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Fulton, Vance Gilbert (an individual) located at Te Aroha, Te Aroha postcode 3320.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Edmeades, Douglas Charles - located at Rd 3, Hamilton.
Previous addresses
Address: Level 1, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 03 Jun 2010 to 14 May 2013
Address: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 03 Mar 2008 to 03 Jun 2010
Address: Hogans Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge
Registered address used from 07 Mar 2003 to 03 Mar 2008
Address: Hogans Ltd, 22-24 Victoria Street, Cambridge
Physical address used from 07 Mar 2003 to 03 Mar 2008
Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga
Registered & physical address used from 06 Apr 2001 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fulton, Vance Gilbert |
Te Aroha Te Aroha 3320 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Edmeades, Douglas Charles |
Rd 3 Hamilton 3283 New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Matt Robin |
Hamilton |
01 Apr 2004 - 17 Jan 2006 |
Douglas Charles Edmeades - Director
Appointment date: 06 Apr 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Aug 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 May 2015
Matt Robin Taylor - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 07 Aug 2007
Address: Hamilton,
Address used since 26 Feb 2004
Ipl Properties Limited
1 Alfred Street
Kainos Property Limited
1 Alfred Street
Arapuni Properties Limited
1 Alfred Street
Julie Segedin Limited
1 Alfred Street
Criminal Investigative Solutions Limited
1 Alfred Street
Tlh Design Limited
1 Alfred Street