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Ag Equipment Specialists Limited

Type: NZ Limited Company (Ltd)
9429032133646
NZBN
111101
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Ag Equipment Specialists Limited, a registered company, was started on 23 Apr 1981. 9429032133646 is the NZ business number it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company has been classified. The company has been managed by 3 directors: Alan John Austin Bisley - an active director whose contract started on 03 Sep 2004,
Beverley Leigh Winstone - an inactive director whose contract started on 23 Apr 1981 and was terminated on 19 Dec 2007,
Richard Martin Winstone - an inactive director whose contract started on 23 Apr 1981 and was terminated on 12 Nov 1997.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Ag Equipment Specialists Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
A single entity controls all company shares (exactly 5000 shares) - Bisley, Helen Ruth - located at 2013, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 30 Nov 2015 to 05 Jun 2018

Address: 86 Highbrook Drive, East Tamaki New Zealand

Physical & registered address used from 25 Nov 2009 to 30 Nov 2015

Address: C/-prince & Partners, 119 Harris Road, East Tamaki

Registered & physical address used from 25 Jan 2008 to 25 Nov 2009

Address: Parnell Hse, 470 Parnell Rd, Auckland 1

Registered & physical address used from 01 Jul 1997 to 25 Jan 2008

Contact info
64 9 2714782
07 Nov 2018 Phone
info@aesblasters.co.nz
07 Nov 2018 Email
www.aesblasters.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Bisley, Helen Ruth Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bisley, Alan John Austin Bucklands Beach
Auckland
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Winstone, Beverley Leigh 470 Parnell Road
Auckland
Individual Winstone, Beverley Leigh St Heliers
Auckland
Individual Clerk, Steven Francis 470 Parnell Road
Auckland
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

Alan John Austin Bisley - Director

Appointment date: 03 Sep 2004

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Sep 2004


Beverley Leigh Winstone - Director (Inactive)

Appointment date: 23 Apr 1981

Termination date: 19 Dec 2007

Address: St Heliers, Auckland,

Address used since 23 Apr 1981


Richard Martin Winstone - Director (Inactive)

Appointment date: 23 Apr 1981

Termination date: 12 Nov 1997

Address: St Heliers, Auckland,

Address used since 23 Apr 1981

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