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Agresourced Limited

Type: NZ Limited Company (Ltd)
9429033060996
NZBN
2035954
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Jul 2017

Agresourced Limited, a registered company, was started on 31 Oct 2007. 9429033060996 is the NZ business number it was issued. The company has been run by 2 directors: Amanda Jane Batchelor Bell - an active director whose contract began on 31 Oct 2007,
Jeremy Arthur Bell - an active director whose contract began on 31 Oct 2007.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, service).
Agresourced Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 14 Jul 2017.
Past names for this company, as we identified at BizDb, included: from 15 Oct 2012 to 01 Nov 2012 they were called Agresources Limited, from 31 Oct 2007 to 15 Oct 2012 they were called Beech Resources Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 490 shares (49%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 490 shares (49%). Finally we have the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Nov 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Feb 2013 to 11 Nov 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Nov 2012 to 12 Feb 2013

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 31 Oct 2007 to 12 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Bell, Jeremy Arthur Mount Barker
Wanaka

New Zealand
Entity (NZ Limited Company) Bb1 Trustees Limited
Shareholder NZBN: 9429032413038
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Bell, Amanda Jane Batchelor Mount Barker
Wanaka

New Zealand
Entity (NZ Limited Company) Bb1 Trustees Limited
Shareholder NZBN: 9429032413038
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bell, Jeremy Arthur Mount Barker
Wanaka

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bell, Amanda Jane Batchelor Mount Barker
Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Alexandra 9320
Directors

Amanda Jane Batchelor Bell - Director

Appointment date: 31 Oct 2007

Address: Mount Barker, Wanaka, 9382 New Zealand

Address used since 10 Jul 2009


Jeremy Arthur Bell - Director

Appointment date: 31 Oct 2007

Address: Mount Barker, Wanaka, 9382 New Zealand

Address used since 10 Jul 2009

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