Agri-Tech Solutions (Nz) Limited, a registered company, was launched on 23 Jul 2013. 9429030128842 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 5 directors: Bevan Michael Jones - an active director whose contract began on 11 Oct 2021,
Nicholas Ashley Conland - an active director whose contract began on 11 Oct 2021,
Stephen James Brennan - an active director whose contract began on 15 Nov 2022,
Stephen James Brennan - an inactive director whose contract began on 01 Nov 2017 and was terminated on 13 Nov 2022,
Here Huro William Mahutariki Amosa - an inactive director whose contract began on 23 Jul 2013 and was terminated on 06 Nov 2017.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: Emily Chambers, Suite 2, Level 9, 2 Emily Place, Auckland Central, Auckland, 1010 (category: registered, physical).
Agri-Tech Solutions (Nz) Limited had been using 51 Ranch Road, Mount Maunganui, Mount Maunganui as their physical address up until 18 Sep 2018.
Previous aliases used by the company, as we established at BizDb, included: from 22 Jul 2013 to 01 Oct 2018 they were named North Carbon Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (25%). Lastly we have the third share allotment (30 shares 25%) made up of 1 entity.
Previous address
Address: 51 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 23 Jul 2013 to 18 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | J B Investments Partnership |
Rd 2 Invercargill 9872 New Zealand |
02 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Tinopai Views Limited Shareholder NZBN: 9429032801811 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Taiao - Natural Resource Management Limited Shareholder NZBN: 9429042474609 |
Hamilton East Hamilton 3216 New Zealand |
01 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Verdi New Zealand Limited Shareholder NZBN: 9429030130067 Company Number: 4555899 |
23 Jul 2013 - 01 Oct 2018 | |
| Entity | Verdi New Zealand Limited Shareholder NZBN: 9429030130067 Company Number: 4555899 |
23 Jul 2013 - 01 Oct 2018 |
Ultimate Holding Company
Bevan Michael Jones - Director
Appointment date: 11 Oct 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Oct 2021
Nicholas Ashley Conland - Director
Appointment date: 11 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Oct 2021
Stephen James Brennan - Director
Appointment date: 15 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Nov 2022
Stephen James Brennan - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 13 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Nov 2017
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 03 Sep 2019
Here Huro William Mahutariki Amosa - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 06 Nov 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Apr 2014
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