Ag Leasing Limited was incorporated on 29 Sep 2006 and issued an NZBN of 9429033838281. The registered LTD company has been managed by 2 directors: Paula Anne Syben - an active director whose contract started on 29 Sep 2006,
Andre David John Syben - an active director whose contract started on 29 Sep 2006.
As stated in our information (last updated on 17 Oct 2021), this company registered 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered).
Up to 03 Jul 2019, Ag Leasing Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ag Technology Nz Holdings Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 03 Jul 2019
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 20 Dec 2011
Address: 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Nov 2011 to 16 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Physical & registered address used from 14 Oct 2009 to 15 Nov 2011
Address: C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 08 Oct 2007 to 14 Oct 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 08 Oct 2007 to 14 Oct 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 29 Sep 2006 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ag Technology Nz Holdings Limited Shareholder NZBN: 9429030977273 |
354 Victoria Street Hamilton 3204 New Zealand |
20 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andre David John Syben |
R D 4 Hamilton New Zealand |
29 Sep 2006 - 20 Oct 2011 |
Paula Anne Syben - Director
Appointment date: 29 Sep 2006
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 09 Nov 2015
Andre David John Syben - Director
Appointment date: 29 Sep 2006
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 09 Nov 2015
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