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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Grierson, Susanne Louise |
Rd 1 Auckland 2571 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grierson, Andrew Robert |
Auckland 2571 New Zealand |
23 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1198 | |||
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
23 Oct 2007 - |
| Individual | Grierson, Andrew Robert |
Auckland 2571 New Zealand |
23 Oct 2007 - |
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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