Agk Marine Limited, a registered company, was registered on 15 Oct 2008. 9429032528749 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was categorised. This company has been managed by 2 directors: Alexander Van Wijngaarden - an active director whose contract began on 15 Oct 2008,
Geraldine Ann Van Wijngaarden - an inactive director whose contract began on 15 Oct 2008 and was terminated on 02 Jun 2023.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 142 Taylor Pass Road, Witherlea, Blenheim, 7201 (types include: registered, physical).
Agk Marine Limited had been using 4 Glenhill Drive, Witherlea, Blenheim as their physical address up until 11 Jul 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9990 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (0.1%).
Principal place of activity
4 Glenhill Drive, Witherlea, Blenheim, 7201 New Zealand
Previous address
Address #1: 4 Glenhill Drive, Witherlea, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Oct 2008 to 11 Jul 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9990 | |||
| Individual | Van Wijngaarden, Alexander |
Witherlea Blenheim 7201 New Zealand |
15 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Van Wijngaarden, Alexander |
Witherlea Blenheim 7201 New Zealand |
15 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Wijngaarden, Karyn Angenieta |
Tahunanui Nelson 7011 New Zealand |
15 Oct 2008 - 23 Jun 2023 |
| Individual | Van Wijngaarden, Geraldine Ann |
Witherlea Blenheim 7201 New Zealand |
15 Oct 2008 - 23 Jun 2023 |
Alexander Van Wijngaarden - Director
Appointment date: 15 Oct 2008
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jul 2022
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 01 Jul 2014
Geraldine Ann Van Wijngaarden - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 02 Jun 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jul 2022
Address: Blenheim, Marborough, 7201 New Zealand
Address used since 07 Jul 2015
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