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Ag Funds Limited

Type: NZ Limited Company (Ltd)
9429030990289
NZBN
3506632
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Unit 4, 45 Elizabeth Street
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 25 Jun 2019
Unit 4, 45 Elizabeth Street
Riccarton
Christchurch 8041
New Zealand
Delivery address used since 07 Jun 2022

Ag Funds Limited was registered on 08 Aug 2011 and issued an NZBN of 9429030990289. The registered LTD company has been run by 2 directors: Adrian Matthew Gin - an active director whose contract started on 08 Aug 2011,
Kim Long Gin - an active director whose contract started on 09 Jun 2015.
According to BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: Unit 4, 45 Elizabeth Street, Riccarton, Christchurch, 8041 (type: delivery, registered).
Until 25 Jun 2019, Ag Funds Limited had been using Unit 23, 14 Wharenui Road, Riccarton, Christchurch as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Gin, Adrian Matthew (a director) located at 14 Wharenui Road, Riccarton, Christchurch postcode 8041. Ag Funds Limited was categorised as "Portfolio investment management service" (business classification K641940).

Addresses

Previous addresses

Address #1: Unit 23, 14 Wharenui Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 17 Jun 2014 to 25 Jun 2019

Address #2: Unit 23, 14 Wharenui Road, Riccarton, Chirstchurch, 8041 New Zealand

Registered & physical address used from 23 Jul 2013 to 17 Jun 2014

Address #3: Flat 706, 17 Vogel Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Aug 2011 to 23 Jul 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Gin, Adrian Matthew 14 Wharenui Road, Riccarton
Christchurch
8041
New Zealand
Directors

Adrian Matthew Gin - Director

Appointment date: 08 Aug 2011

Address: 45 Elizabeth Street, Christchurch, 8041 New Zealand

Address used since 17 Jun 2019

Address: 14 Wharenui Road, Riccarton, Christchurch, 8041 New Zealand

Address used since 01 Jun 2014


Kim Long Gin - Director

Appointment date: 09 Jun 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 09 Jun 2015

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