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Agsmart Limited

Type: NZ Limited Company (Ltd)
9429031121989
NZBN
3370291
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Suite 1, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 04 Dec 2020

Agsmart Limited was launched on 28 Apr 2011 and issued a business number of 9429031121989. This registered LTD company has been run by 2 directors: George Jacob Muir - an active director whose contract started on 28 Apr 2011,
Anna Marie Muir - an inactive director whose contract started on 28 Apr 2011 and was terminated on 13 Nov 2018.
According to BizDb's information (updated on 15 Mar 2024), this company filed 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
Until 04 Dec 2020, Agsmart Limited had been using 123 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Fl Trustees 2011 Limited (an entity) located at Cnr Queen & Oxford Streets, Te Puke postcode 3119,
Muir, George Jacob (a director) located at Rd 3, Te Puke postcode 3183.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Muir, George Jacob - located at Rd 3, Te Puke. Agsmart Limited is classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Previous address

Address: 123 Jellicoe Street, Te Puke, 3153 New Zealand

Registered & physical address used from 28 Apr 2011 to 04 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Cnr Queen & Oxford Streets
Te Puke
3119
New Zealand
Director Muir, George Jacob Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Muir, George Jacob Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Anna Marie Te Puke
Te Puke
3119
New Zealand
Directors

George Jacob Muir - Director

Appointment date: 28 Apr 2011

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 10 Apr 2019

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 19 Apr 2012


Anna Marie Muir - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 13 Nov 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 19 Apr 2012

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