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Agknowledge Limited

Type: NZ Limited Company (Ltd)
9429036944422
NZBN
1130074
Company Number
Registered
Company Status
Current address
1 Alfred Street
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 14 May 2013

Agknowledge Limited was launched on 06 Apr 2001 and issued a number of 9429036944422. The registered LTD company has been managed by 2 directors: Douglas Charles Edmeades - an active director whose contract started on 06 Apr 2001,
Matt Robin Taylor - an inactive director whose contract started on 26 Feb 2004 and was terminated on 07 Aug 2007.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (types include: registered, physical).
Up to 14 May 2013, Agknowledge Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address.
BizDb found more names for this company: from 06 Apr 2001 to 24 Jul 2002 they were named Fertiliser Information Services (New Zealand) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Fulton, Vance Gilbert (an individual) located at Te Aroha, Te Aroha postcode 3320.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Edmeades, Douglas Charles - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 03 Jun 2010 to 14 May 2013

Address: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 03 Mar 2008 to 03 Jun 2010

Address: Hogans Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge

Registered address used from 07 Mar 2003 to 03 Mar 2008

Address: Hogans Ltd, 22-24 Victoria Street, Cambridge

Physical address used from 07 Mar 2003 to 03 Mar 2008

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Registered & physical address used from 06 Apr 2001 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fulton, Vance Gilbert Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Edmeades, Douglas Charles Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Matt Robin Hamilton
Directors

Douglas Charles Edmeades - Director

Appointment date: 06 Apr 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Aug 2023

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 07 May 2015


Matt Robin Taylor - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 07 Aug 2007

Address: Hamilton,

Address used since 26 Feb 2004

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