Agtrac Services Limited, a registered company, was started on 30 Sep 2015. 9429042003496 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Matthew George Jeffcoat Cashmore - an active director whose contract started on 28 Sep 2018,
Malcolm Samuel Bloor - an active director whose contract started on 31 Mar 2022,
Martin Hawes - an active director whose contract started on 04 Mar 2024,
Paul Timothy Gavegan - an active director whose contract started on 04 Mar 2024,
Gerald Piho Van Looy - an inactive director whose contract started on 16 Oct 2015 and was terminated on 05 Mar 2024.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B7, 92 Russley Road, Christchurch, 8042 (types include: postal, office).
Agtrac Services Limited had been using 175 Main North Road, Kaiapoi, Kaiapoi as their registered address up to 15 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Other active addresses
Address #4: Unit B, 92d Russley Road, Christchurch, 8042 New Zealand
Registered & service address used from 12 May 2023
Address #5: Unit B7, 92 Russley Road, Christchurch, 8042 New Zealand
Postal & office & delivery address used from 29 Aug 2023
Principal place of activity
215a Wooldridge Road, Burnside, Burnside, 8053 New Zealand
Previous address
Address #1: 175 Main North Road, Kaiapoi, Kaiapoi, 7691 New Zealand
Registered & physical address used from 30 Sep 2015 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Datamars Limited Shareholder NZBN: 9429046602732 |
Mount Wellington Auckland 1060 New Zealand |
03 Oct 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Integrated Business Solutions Limited Shareholder NZBN: 9429035808459 |
Russley Christchurch 8042 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 |
30 Sep 2015 - 03 Oct 2018 | |
Entity | Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 |
30 Sep 2015 - 03 Oct 2018 |
Ultimate Holding Company
Matthew George Jeffcoat Cashmore - Director
Appointment date: 28 Sep 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2018
Malcolm Samuel Bloor - Director
Appointment date: 31 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2022
Martin Hawes - Director
Appointment date: 04 Mar 2024
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Mar 2024
Paul Timothy Gavegan - Director
Appointment date: 04 Mar 2024
Address: Feilding, Feilding, 4702 New Zealand
Address used since 04 Mar 2024
Gerald Piho Van Looy - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 05 Mar 2024
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 16 Oct 2015
Richard Lancelot Edward Austin - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 20 Dec 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Oct 2015
Daniele Della Libera - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 31 Mar 2022
Address: Ch-6935 Bosco Luganese, Switzerland
Address used since 28 Sep 2018
Simon Mander - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 28 Sep 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2017
Verne Hannah Atmore - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 28 Sep 2018
Address: Rd 7, Halcombe, 4777 New Zealand
Address used since 05 Dec 2017
Brendan Joseph O'connell - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 01 Dec 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 Sep 2015
Gregory John Muir - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 30 Sep 2017
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 30 Sep 2015
Agtrac 2020 Limited
215a Wooldridge Road
Integrated Business Solutions Limited
215a Wooldridge Road
Tait Holdings Limited
245 Wooldridge Road
Tait Communications Limited
245 Wooldridge Road
Tait Holdings (br) Limited
245 Wooldridge Road
Mimomax Wireless Limited
540 Wairakei Road