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Agb Nz Limited

Type: NZ Limited Company (Ltd)
9429035160823
NZBN
1560554
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853935
Industry classification code
Herbalist
Industry classification description
Current address
2 Chelsea Court
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Oct 2009

Agb Nz Limited, a registered company, was launched on 24 Sep 2004. 9429035160823 is the NZ business identifier it was issued. "Herbalist" (business classification Q853935) is how the company is categorised. This company has been managed by 2 directors: Gail Marie Bourne - an active director whose contract began on 24 Sep 2004,
Alastair Conrad Bourne - an active director whose contract began on 24 Sep 2004.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 2 Chelsea Court, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Agb Nz Limited had been using 88 Oak Manor Dr, Oakhaven Albany, Auckland as their registered address up until 07 Oct 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Principal place of activity

2 Chelsea Court, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address: 88 Oak Manor Dr, Oakhaven Albany, Auckland

Registered address used from 24 Sep 2004 to 07 Oct 2009

Address: 88 Oak Manor Dr, Oakhaven, Albany, Auckland

Physical address used from 24 Sep 2004 to 07 Oct 2009

Contact info
64 07 5793904
Phone
algail475@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bourne, Gail Marie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Bourne, Alastair Conrad Bethlehem
Tauranga
3110
New Zealand
Directors

Gail Marie Bourne - Director

Appointment date: 24 Sep 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Sep 2009


Alastair Conrad Bourne - Director

Appointment date: 24 Sep 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Sep 2009

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