Ag Grow Limited, a registered company, was started on 25 Sep 2006. 9429033877808 is the NZ business identifier it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company has been classified. The company has been supervised by 1 director, named Ian Thomas Hambly - an active director whose contract started on 25 Sep 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 279A Royal Road, Massey, Auckland, 0614 (category: postal, office).
Ag Grow Limited had been using C/-Wilson Partners Ltd, 3047 Gt North Rd, New Lynn, Auckland as their physical address until 30 Oct 2007.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 25 shares (25%). Finally the next share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
279a Royal Road, Massey, Auckland, 0614 New Zealand
Previous address
Address #1: C/-wilson Partners Ltd, 3047 Gt North Rd, New Lynn, Auckland
Physical & registered address used from 25 Sep 2006 to 30 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hambly, Paul Geoffrey |
Rd 2 Te Puke 3182 New Zealand |
23 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wilson, Mark Edgar |
Massey Auckland 0614 New Zealand |
25 Sep 2006 - |
| Individual | Hambly, Ian Thomas |
Massey Auckland 0614 New Zealand |
25 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Hambly, Nicholas John Edwin |
Massey Auckland 0614 New Zealand |
12 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Hambly, David John |
Motueka Motueka 7120 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hambly, David John |
Meadowbank Auckland 1072 New Zealand |
21 Feb 2007 - 04 Jun 2012 |
| Individual | Mckean, David John |
Te Puke New Zealand |
21 Feb 2007 - 12 Nov 2010 |
Ian Thomas Hambly - Director
Appointment date: 25 Sep 2006
Address: Massey, Auckland, 0614 New Zealand
Address used since 08 Jul 2016
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Agribusiness Solutions Nz Limited
330 Parnell Road
Agricultural Assets Limited
Suite 2, 170 Parnell Road
Asura (2006) Limited
Level 2, 2a Augustus Terrace
Block & Stock Limited
2/23 Ayr Street
Hanmarc Holdings Limited
1st Floor
Stumpkillers Limited
Unit4, 107 Mout Eden Road