Ag Tech Logistics Limited was registered on 26 Mar 2010 and issued a New Zealand Business Number of 9429031644792. The registered LTD company has been managed by 2 directors: Andre David John Syben - an active director whose contract began on 26 Mar 2010,
Paula Anne Syben - an active director whose contract began on 01 Sep 2012.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up to 03 Jul 2019, Ag Tech Logistics Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb identified previous names for the company: from 26 Jun 2012 to 21 Feb 2020 they were called Ag Tech Property Limited, from 26 Mar 2010 to 26 Jun 2012 they were called Matangi Contractors (2010) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ag Technology Nz Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 03 Jul 2019
Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Sep 2011 to 20 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Physical & registered address used from 26 Mar 2010 to 16 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ag Technology Nz Holdings Limited Shareholder NZBN: 9429030977273 |
192 Anglesea Street Hamilton 3204 New Zealand |
26 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Syben, Andre David John |
Hamilton New Zealand |
26 Mar 2010 - 26 Jun 2012 |
Andre David John Syben - Director
Appointment date: 26 Mar 2010
Address: Hamilton, 3284 New Zealand
Address used since 25 Aug 2015
Paula Anne Syben - Director
Appointment date: 01 Sep 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Sep 2012
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