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Agrivet Holdings 2007 Limited

Type: NZ Limited Company (Ltd)
9429033075761
NZBN
2019851
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Agrivet Holdings 2007 Limited, a registered company, was launched on 23 Oct 2007. 9429033075761 is the NZBN it was issued. This company has been managed by 1 director, named Andrew Robert Grierson - an active director whose contract began on 23 Oct 2007.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Agrivet Holdings 2007 Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their registered address up until 31 Aug 2018.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the next share allocation (1198 shares 99.83 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2012 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 03 Apr 2012

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 16 Nov 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 16 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grierson, Susanne Louise Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grierson, Andrew Robert Auckland
2571
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Grierson, Andrew Robert Auckland
2571
New Zealand
Directors

Andrew Robert Grierson - Director

Appointment date: 23 Oct 2007

Address: Auckland, 2571 New Zealand

Address used since 24 Feb 2020

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Jan 2009

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