Ag Technology Nz Holdings Limited was launched on 25 Aug 2011 and issued an NZ business number of 9429030977273. The registered LTD company has been supervised by 2 directors: Andre David John Syben - an active director whose contract started on 25 Aug 2011,
Paula Anne Syben - an active director whose contract started on 25 Aug 2011.
According to BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up to 03 Jul 2019, Ag Technology Nz Holdings Limited had been using Level 4 Bnz Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Syben, Paula Anne (a director) located at Rd 4, Hamilton postcode 3284,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Syben, Andre David John (a director) located at Rd 4, Hamilton postcode 3284.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Syben, Andre David John - located at Rd 4, Hamilton. Ag Technology Nz Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Dec 2012 to 03 Jul 2019
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Aug 2011 to 05 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Syben, Paula Anne |
Rd 4 Hamilton 3284 New Zealand |
25 Aug 2011 - |
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
25 Aug 2011 - |
| Director | Syben, Andre David John |
Rd 4 Hamilton 3284 New Zealand |
25 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Syben, Andre David John |
Rd 4 Hamilton 3284 New Zealand |
25 Aug 2011 - |
Andre David John Syben - Director
Appointment date: 25 Aug 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Aug 2011
Paula Anne Syben - Director
Appointment date: 25 Aug 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Aug 2011
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