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Hjs Ag Limited

Type: NZ Limited Company (Ltd)
9429030262072
NZBN
4403438
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022
70 Maungakawa Rd
R.d.4
Cambridge 3496
New Zealand
Registered & service address used since 18 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fremantle Trustees Limited
Shareholder NZBN: 9429047485143
R.d.4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Silich, Dion John Cambridge
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Silich, Kate Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fernglade Downs Limited
Shareholder NZBN: 9429031836333
Company Number: 2339368
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga
3110
New Zealand
Individual Allan, Michael Leonard Waipahihi
Taupo
3330
New Zealand
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga
3110
New Zealand
Entity Fernglade Downs Limited
Shareholder NZBN: 9429031836333
Company Number: 2339368
Hamilton
3283
New Zealand
Directors

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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