Agrecord (2013) Limited

Type: NZ Limited Company (Ltd)

9429030142770
NZBN

4543578
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

M700030
Industry classification code

Internet Consultancy Service
Industry classification description

Current address

647 Wilder Rd
Rd1, Porangahau
Central Hawke's Bay 4291
New Zealand
Physical & registered & service address used since 21 Apr 2015

647 Wilder Road
Porangahau 4291
New Zealand
Office address used since 18 May 2020

Last updated: 17 Apr 2024

Agrecord (2013) Limited was started on 15 Jul 2013 and issued a business number of 9429030142770. The registered LTD company has been managed by 3 directors: Gretchen Alice King - an active director whose contract started on 15 Jul 2013,
Peter Bruce Clayton - an inactive director whose contract started on 12 Feb 2016 and was terminated on 11 Sep 2023,
Leyton James King - an inactive director whose contract started on 15 Jul 2013 and was terminated on 10 Dec 2015.
According to our information (last updated on 17 Apr 2024), the company filed 1 address: 647 Wilder Road, Porangahau, 4291 (types include: office, registered).
Up until 21 Apr 2015, Agrecord (2013) Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address.
A total of 1869 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 228 shares are held by 1 entity, namely:
King, Gretchen Alice (an individual) located at Porangahau, Porangahau postcode 4291.
Then there is a group that consists of 1 shareholder, holds 12.15% shares (exactly 227 shares) and includes
King, Gretchen Alice - located at Porangahau, Porangahau.
The 3rd share allocation (843 shares, 45.1%) belongs to 1 entity, namely:
King, Gretchen Alice, located at Porangahau, Porangahau (an individual). Agrecord (2013) Limited has been classified as "Internet consultancy service" (business classification M700030).

Addresses

Principal place of activity

647 Wilder Road, Porangahau, 4291 New Zealand

Previous addresses

Address #1: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 20 Sep 2013 to 21 Apr 2015

Address #2: 647 Wilder Road, Rd 1, Porangahau, 4291 New Zealand

Registered & physical address used from 15 Jul 2013 to 20 Sep 2013

Contact info

64 21 668970
18 May 2020 Phone

paula@agrecord.co.nz
18 May 2020 Financial

gretchen@agrecord.co.nz
18 May 2020 Management

admin@agrecord.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose

www.agrecord.co.nz
12 Apr 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 1869

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 228
Individual	King, Gretchen Alice	Porangahau Porangahau 4291 New Zealand	10 Dec 2015 -
Shares Allocation #2 Number of Shares: 227
Individual	King, Gretchen Alice	Porangahau Porangahau 4291 New Zealand	10 Dec 2015 -
Shares Allocation #3 Number of Shares: 843
Individual	King, Gretchen Alice	Porangahau Porangahau 4291 New Zealand	10 Dec 2015 -
Shares Allocation #4 Number of Shares: 500
Director	Leyton James King	Rd 1 Porangahau 4291 New Zealand	15 Jul 2013 -
Individual	King, Leyton James	Rd 1 Porangahau 4291 New Zealand	15 Jul 2013 -
Shares Allocation #5 Number of Shares: 71
Entity (NZ Limited Company)	Mea Mobile Limited Shareholder NZBN: 9429031565226	Auckland Central Auckland 1010 New Zealand	31 Mar 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Clayton, Peter Bruce	Rd 3 Napier 4183 New Zealand	06 Apr 2016 - 12 Mar 2024
Individual	Clayton, Peter Bruce	Rd 3 Napier 4183 New Zealand	06 Apr 2016 - 12 Mar 2024
Individual	Boyden, Craig	Dannevirke Dannevirke 4930 New Zealand	06 Apr 2016 - 12 Mar 2024
Individual	Boyden, Craig	Dannevirke Dannevirke 4930 New Zealand	06 Apr 2016 - 12 Mar 2024
Director	Bunny, Gretchen Alice	Rd1, Porangahau Central Hawke's Bay 4291 New Zealand	15 Jul 2013 - 10 Dec 2015