Agplan365 Limited was launched on 25 Jun 2009 and issued a New Zealand Business Number of 9429032190465. The registered LTD company has been managed by 2 directors: Elizabeth Lee Macaulay - an active director whose contract began on 25 Jun 2009,
Grant Giles Macaulay - an active director whose contract began on 25 Jun 2009.
According to the BizDb data (last updated on 12 Apr 2024), this company uses 2 addresses: 4 Northumberland Street, Waipukurau, 4200 (registered address),
4 Northumberland Street, Waipukurau, 4200 (physical address),
4 Northumberland Street, Waipukurau, 4200 (service address),
C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 (other address) among others.
Up to 02 Jul 2020, Agplan365 Limited had been using 52 High Street, Waipawa, Waipawa as their registered address.
BizDb identified other names for this company: from 08 Feb 2011 to 25 Jul 2019 they were named Vertical Photography and Design New Zealand Limited, from 25 Jun 2009 to 08 Feb 2011 they were named Vertical Photography Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macaulay, Grant Giles (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macaulay, Elizabeth Lee - located at Havelock North, Havelock North.
Previous addresses
Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand
Registered & physical address used from 02 Aug 2019 to 02 Jul 2020
Address #2: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 20 Apr 2012 to 02 Aug 2019
Address #3: C/-brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 25 Jun 2009 to 20 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macaulay, Grant Giles |
Havelock North Havelock North 4130 New Zealand |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macaulay, Elizabeth Lee |
Havelock North Havelock North 4130 New Zealand |
25 Jun 2009 - |
Elizabeth Lee Macaulay - Director
Appointment date: 25 Jun 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2014
Grant Giles Macaulay - Director
Appointment date: 25 Jun 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2014
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