Agribusiness Investments Nz Limited, a registered company, was started on 24 Dec 2012. 9429030392540 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. The company has been run by 3 directors: Paul Valentine Mark Elliott - an active director whose contract started on 24 Dec 2012,
William Hugh Wilson - an active director whose contract started on 14 Jan 2013,
Thomas Haines Wilson - an active director whose contract started on 14 Jan 2013.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Cotesmore Way, Parnell, Auckland, 1010 (category: physical, registered).
Agribusiness Investments Nz Limited had been using 236 Konini Road, Titirangi, Auckland as their registered address up to 16 Mar 2022.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
236 Konini Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 236 Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 20 Apr 2021 to 16 Mar 2022
Address #2: 330 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Aug 2017 to 20 Apr 2021
Address #3: Level 5, Dla Piper Tower, 205 Queen Street, Auckland, 1143 New Zealand
Registered address used from 19 Aug 2015 to 10 Aug 2017
Address #4: Level 5, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand
Registered address used from 18 Aug 2015 to 19 Aug 2015
Address #5: Level 3, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand
Physical address used from 21 Aug 2014 to 10 Aug 2017
Address #6: Level 3, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand
Registered address used from 21 Aug 2014 to 18 Aug 2015
Address #7: 209 Queen Street, Auckland, 1143 New Zealand
Registered & physical address used from 24 Dec 2012 to 21 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Time Capital Nz Limited Shareholder NZBN: 9429033093215 |
Parnell Auckland 1010 New Zealand |
14 Jan 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Elliott, Paul Valentine Mark |
Titirangi Auckland 0604 New Zealand |
15 Jan 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Wilson, William Hugh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2013 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Wilson, Thomas Haines |
Parnell Auckland 1010 New Zealand |
15 Jan 2013 - |
Director | Elliott, Paul Valentine Mark |
Titirangi Auckland 0604 New Zealand |
15 Jan 2013 - |
Individual | Wilson, William Hugh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Elliott, Paul Valentine Mark |
Titirangi Auckland 0604 New Zealand |
24 Dec 2012 - 14 Jan 2013 |
Paul Valentine Mark Elliott - Director
Appointment date: 24 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Dec 2012
William Hugh Wilson - Director
Appointment date: 14 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2015
Thomas Haines Wilson - Director
Appointment date: 14 Jan 2013
Address: Parnell, Auckland, 1010 New Zealand
Address used since 12 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2015
Agribusiness Solutions Nz Limited
330 Parnell Road
S & Liberty Management Limited
320 Parnell Road
Alexander Pr Limited
Suite 1b 308 Parnell Road
Bentley's Limited
Parnell Road
Satellite Media Limited
Level 3, 65-73 Parnell Rise
Frique Global Limited
Shop 1, 323 Parnell Road
Aureus Investment Limited
Suite 3, 280 Parnell Road
Botany Investments Nz Limited
Chartered Accountants
Long Board Limited
41 Scarborough Terrace
Number 8 Subway Limited
Chartered Accountants
South Pacific Securities Limited
300 Parnell Road
Star Metro Holdings No. 3 Limited
Chartered Accountants