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Agri-net Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429031078337
NZBN
3403073
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
3a Marken Place
Wairau Valley
Auckland 0627
New Zealand
Physical & registered address used since 05 Apr 2013

Agri-Net Holdings Nz Limited was registered on 30 May 2011 and issued a number of 9429031078337. This registered LTD company has been supervised by 5 directors: Mark A. - an active director whose contract began on 01 Dec 2015,
Andrew Boyle - an active director whose contract began on 17 Oct 2018,
Paul Duncan Bowell - an inactive director whose contract began on 30 May 2011 and was terminated on 06 Mar 2018,
Beverley A. - an inactive director whose contract began on 30 May 2011 and was terminated on 01 Dec 2015,
Carol A. - an inactive director whose contract began on 30 May 2011 and was terminated on 01 Dec 2015.
As stated in BizDb's database (updated on 10 Nov 2022), this company uses 1 address: 3A Marken Place, Wairau Valley, Auckland, 0627 (type: physical, registered).
Up to 05 Apr 2013, Agri-Net Holdings Nz Limited had been using 182 Cameron Road, Tauranga as their registered address.
BizDb found previous names used by this company: from 27 May 2011 to 30 May 2011 they were named Agri-Net Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mark A. (an individual) located at North Hudson, Wisconsin postcode 54016. Agri-Net Holdings Nz Limited has been classified as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous address

Address: 182 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 30 May 2011 to 05 Apr 2013

Contact info
64 9 4442115
Phone
mettap@mccullochmedical.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 01 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mark A. North Hudson
Wisconsin
54016
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beverley A. Riverside Drive North
Wisconsin
54016
United States
Individual Paul Duncan Bowell Bethlehem
Tauranga
3110
New Zealand
Individual Carol A. Moundview Street
Wisconsin
53526
United States
Director Beverley Gail Anderson Riverside Drive North
Wisconsin
54016
United States
Director Carol Louise Anderson Moundview Street
Wisconsin
53526
United States
Directors

Mark A. - Director

Appointment date: 01 Dec 2015

ASIC Name: Genesis Industries (australia) Pty. Limited

Address: Braeside, Victoria, 3195 Australia

Address used since 06 Mar 2018

Address: Mudgee, Nsw, 2850 Australia

Address: Hudson, Wisconsin, 54016 United States

Address used since 19 Oct 2018

Address: Spring Valley, Wisconsin, 54767 United States

Address used since 01 Dec 2015


Andrew Boyle - Director

Appointment date: 17 Oct 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 17 Oct 2018


Paul Duncan Bowell - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 06 Mar 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Mar 2012


Beverley A. - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 01 Dec 2015

Address: Riverside Drive North, Wisconsin, 54016 United States

Address used since 30 May 2011


Carol A. - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 01 Dec 2015

Address: Moundview Street, Wisconsin, 53526 United States

Address used since 30 May 2011

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