Agria Corporation (New Zealand) Limited, a registered company, was launched on 25 Feb 2011. 9429031202978 is the NZ business number it was issued. The company has been run by 6 directors: Lai Guanglin - an active director whose contract started on 11 Oct 2012,
Kean Seng U. - an active director whose contract started on 10 Jun 2019,
Xiaoying Fu - an active director whose contract started on 10 Jun 2019,
John Graham Fulton - an inactive director whose contract started on 29 Oct 2015 and was terminated on 11 Jun 2019,
Wai Yip Tsang - an inactive director whose contract started on 11 Oct 2012 and was terminated on 15 Nov 2014.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (category: registered, service).
Agria Corporation (New Zealand) Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their registered address up to 18 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Agria (Singapore) Pte Ltd - located at 1023, 26-01, Singapore.
Previous addresses
Address #1: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2018 to 18 Oct 2021
Address #2: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Jan 2017 to 22 Mar 2018
Address #3: Level 1, 354 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Sep 2014 to 20 Jan 2017
Address #4: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2012 to 18 Sep 2014
Address #5: 88 Shortland Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2011 to 25 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Agria (singapore) Pte Ltd |
#26-01 Singapore 048619 New Zealand |
25 Feb 2011 - |
Ultimate Holding Company
Lai Guanglin - Director
Appointment date: 11 Oct 2012
Address: Marinella, Wong Chuk Hang, Hong Kong SAR China
Address used since 01 Aug 2022
Address: 18 Wylie Road, King's Park, Ho Man Tin, Kowloon, Hong Kong SAR China
Address used since 12 Oct 2015
Kean Seng U. - Director
Appointment date: 10 Jun 2019
Address: #03-07 The Summit, Singapore, 466503 Singapore
Address used since 10 Jun 2019
Xiaoying Fu - Director
Appointment date: 10 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2019
John Graham Fulton - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 11 Jun 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Oct 2015
Wai Yip Tsang - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 15 Nov 2014
Address: Fairview Park, Yuen Long Nt, Hong Kong SAR China
Address used since 11 Oct 2012
Xie Tao - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 11 Oct 2012
Address: Fan, Han Guo Ji, No.28 Xinzhuang 1st St, Chaoyang District, Beijing, 10025 China
Address used since 25 Feb 2011
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