Ag No2 Limited, a registered company, was started on 26 May 2000. 9429037256203 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 7 directors: Geoffrey Martyn Abbott - an active director whose contract began on 20 May 2008,
Geoff Abbott - an active director whose contract began on 20 May 2008,
Heather Shirley Rye - an active director whose contract began on 01 Nov 2010,
Marlene Te Whata - an inactive director whose contract began on 20 May 2008 and was terminated on 18 Jul 2011,
Robyn Wendy Moore - an inactive director whose contract began on 15 Jan 2008 and was terminated on 20 Oct 2010.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical).
Ag No2 Limited had been using 9 Walmer Road, Pt Chevalier as their registered address until 08 Nov 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Oct 2003 to 23 Jan 2013 they were named Toner Plus Limited, from 26 May 2000 to 03 Oct 2003 they were named Garry W Moore Management Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 9 Walmer Road, Pt Chevalier New Zealand
Registered & physical address used from 13 Sep 2006 to 08 Nov 2010
Address: C/- Abbott Holdings Limited, Level 1, 100 Neilson Street,, Onehunga,, Auckland
Registered & physical address used from 26 May 2000 to 13 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Rye, Heather Shirley |
Mains Avenue Whangarei 0112 New Zealand |
14 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Abbott, Geoffrey Martyn |
Kamo Whangarei 0112 New Zealand |
14 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Whata, Marlene |
Ranui Waitakere City New Zealand |
20 May 2008 - 19 Jul 2011 |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
Kamo 0112 New Zealand |
31 Oct 2010 - 14 Nov 2021 |
| Entity | Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 |
Kensington Whangarei 0112 New Zealand |
20 Oct 2014 - 14 Nov 2021 |
| Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo 0141 New Zealand |
01 May 2013 - 14 Nov 2021 |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
Kamo 0112 New Zealand |
31 Oct 2010 - 14 Nov 2021 |
| Entity | Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 |
Kensington Whangarei 0112 New Zealand |
20 Oct 2014 - 14 Nov 2021 |
| Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo Whangarei 0112 New Zealand |
01 May 2013 - 14 Nov 2021 |
| Entity | Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 |
20 May 2008 - 01 May 2013 | |
| Individual | Moore, Robyn Wendy |
Pt Chevalier New Zealand |
04 Feb 2008 - 31 Oct 2010 |
| Individual | Moore, Garry |
Pt Chevalier Auckland |
26 May 2000 - 04 Feb 2008 |
| Individual | Belesarius, Michelle Ann |
Pt Chevalier |
20 May 2008 - 20 May 2008 |
| Individual | Bellesarius, Michela Graziella |
Pt Chevalier New Zealand |
16 May 2010 - 31 Oct 2010 |
| Entity | Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 |
20 May 2008 - 01 May 2013 |
Geoffrey Martyn Abbott - Director
Appointment date: 20 May 2008
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Sep 2016
Geoff Abbott - Director
Appointment date: 20 May 2008
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Sep 2016
Heather Shirley Rye - Director
Appointment date: 01 Nov 2010
Address: Mains Avenue, Whangarei, 0112 New Zealand
Address used since 28 Sep 2016
Marlene Te Whata - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 18 Jul 2011
Address: Ranui, 0612 New Zealand
Address used since 20 May 2008
Robyn Wendy Moore - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 20 Oct 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Apr 2010
Michelle Ann Belesarius - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 21 Jan 2010
Address: Whangarei,
Address used since 20 May 2008
Garry Moore - Director (Inactive)
Appointment date: 26 May 2000
Termination date: 15 Jan 2008
Address: Pt Chevalier, Auckland,
Address used since 26 May 2000
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