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Agtech Wholesale (nz) Limited

Type: NZ Limited Company (Ltd)
9429030615144
NZBN
3894718
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Mar 2020

Agtech Wholesale (Nz) Limited, a registered company, was incorporated on 25 Jun 2012. 9429030615144 is the New Zealand Business Number it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company has been classified. The company has been managed by 2 directors: Matthew Gordon - an active director whose contract started on 25 Jun 2012,
John Nesham Gordon - an inactive director whose contract started on 25 Jun 2012 and was terminated on 18 Jan 2019.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Agtech Wholesale (Nz) Limited had been using 111 Avenue Road East, Hastings as their physical address up until 05 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Agtech Hawke's Bay Limited - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address: 111 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 23 Aug 2013 to 05 Mar 2020

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 25 Jun 2012 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Agtech Hawke's Bay Limited
Shareholder NZBN: 9429038761881
Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

Agtech Hawke's Bay Limited
Name
Ltd
Type
612435
Ultimate Holding Company Number
NZ
Country of origin
111 Avenue Road East
Hastings 4122
New Zealand
Address
Directors

Matthew Gordon - Director

Appointment date: 25 Jun 2012

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 25 Jun 2012


John Nesham Gordon - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 18 Jan 2019

Address: Havelock North, 4130 New Zealand

Address used since 22 May 2015

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