Agplan365 Limited

Agplan365 Limited was launched on 25 Jun 2009 and issued a New Zealand Business Number of 9429032190465. The registered LTD company has been managed by 2 directors: Elizabeth Lee Macaulay - an active director whose contract began on 25 Jun 2009,
Grant Giles Macaulay - an active director whose contract began on 25 Jun 2009.
According to the BizDb data (last updated on 12 Apr 2024), this company uses 2 addresses: 4 Northumberland Street, Waipukurau, 4200 (registered address),
4 Northumberland Street, Waipukurau, 4200 (physical address),
4 Northumberland Street, Waipukurau, 4200 (service address),
C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 (other address) among others.
Up to 02 Jul 2020, Agplan365 Limited had been using 52 High Street, Waipawa, Waipawa as their registered address.
BizDb identified other names for this company: from 08 Feb 2011 to 25 Jul 2019 they were named Vertical Photography and Design New Zealand Limited, from 25 Jun 2009 to 08 Feb 2011 they were named Vertical Photography Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macaulay, Grant Giles (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macaulay, Elizabeth Lee - located at Havelock North, Havelock North.

Previous addresses

Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Registered & physical address used from 02 Aug 2019 to 02 Jul 2020

Address #2: 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 20 Apr 2012 to 02 Aug 2019

Address #3: C/-brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 25 Jun 2009 to 20 Apr 2012

Elizabeth Lee Macaulay - Director

Appointment date: 25 Jun 2009

Grant Giles Macaulay - Director

Appointment date: 25 Jun 2009