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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 & service & registered address used since 25 Jun 2019
Unit 4, 45 Elizabeth Street
Riccarton
Christchurch 8041
New Zealand
Delivery address used since 07 Jun 2022
20a Camrose Place
Ilam
Christchurch 8041
New Zealand
Delivery address used since 11 Jun 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490000
Individual Gin, Sew Ming Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 510000
Director Gin, Adrian Matthew Ilam
Christchurch
8041
New Zealand
Directors

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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