Hjs Ag Limited was started on 17 Apr 2013 and issued an NZ business identifier of 9429030262072. This registered LTD company has been run by 1 director, named Dion John Silich - an active director whose contract began on 17 Apr 2013.
According to our data (updated on 04 Apr 2024), this company uses 1 address: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (types include: registered, service).
Until 01 Jul 2022, Hjs Ag Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
BizDb identified former names for this company: from 15 Apr 2013 to 17 Apr 2013 they were named Hjs Farming Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Fremantle Trustees Limited (an entity) located at R.d.4, Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Silich, Dion John - located at Cambridge, Cambridge.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Silich, Kate, located at Cambridge (an individual). Hjs Ag Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 01 Jul 2022
Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 Mar 2020 to 01 Sep 2021
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Jun 2019 to 26 Mar 2020
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 31 May 2018 to 14 Jun 2019
Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 13 Jul 2016 to 31 May 2018
Address #6: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 13 Jul 2016 to 14 Jun 2019
Address #7: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 17 Apr 2013 to 13 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Fremantle Trustees Limited Shareholder NZBN: 9429047485143 |
R.d.4 Cambridge 3496 New Zealand |
16 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Silich, Dion John |
Cambridge Cambridge 3496 New Zealand |
17 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Silich, Kate |
Cambridge 3496 New Zealand |
27 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fernglade Downs Limited Shareholder NZBN: 9429031836333 Company Number: 2339368 |
30 Nov 2017 - 09 Oct 2019 | |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 2016 - 16 Jul 2019 |
Individual | Allan, Michael Leonard |
Waipahihi Taupo 3330 New Zealand |
17 Apr 2013 - 07 Jun 2016 |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 2016 - 16 Jul 2019 |
Entity | Fernglade Downs Limited Shareholder NZBN: 9429031836333 Company Number: 2339368 |
Hamilton 3283 New Zealand |
30 Nov 2017 - 09 Oct 2019 |
Dion John Silich - Director
Appointment date: 17 Apr 2013
Address: Cambridge, Cambridge, 3496 New Zealand
Address used since 13 May 2016
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