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 inactive director whose contract started on 09 Jun 2015 and was terminated on 17 Jun 2024.
According to BizDb's information (last updated on 29 May 2025), the company registered 1 address: 20A Camrose Place, Ilam, Christchurch, 8041 (type: registered, service).
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 2 groups (2 shareholders in total). In the first group, 490000 shares are held by 1 entity, namely:
Gin, Sew Ming (an individual) located at Upper Riccarton, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 510000 shares) and includes
Gin, Adrian Matthew - located at Ilam, Christchurch. Ag Funds Limited was categorised as "Portfolio investment management service" (business classification K641940).
Other active addresses
Address #4: 20a Camrose Place, Ilam, Christchurch, 8041 New Zealand
Registered & service address used from 20 Jun 2024
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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490000 | |||
| Individual | Gin, Sew Ming |
Upper Riccarton Christchurch 8041 New Zealand |
13 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 510000 | |||
| Director | Gin, Adrian Matthew |
Ilam Christchurch 8041 New Zealand |
08 Aug 2011 - |
Adrian Matthew Gin - Director
Appointment date: 08 Aug 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Jun 2024
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 (Inactive)
Appointment date: 09 Jun 2015
Termination date: 17 Jun 2024
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 09 Jun 2015
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