Ajent Limited, a registered company, was registered on 05 Jan 2006. 9429034360927 is the NZBN it was issued. The company has been supervised by 3 directors: Christopher James Chapman - an active director whose contract began on 05 Jan 2006,
Catherine Mary Chapman - an inactive director whose contract began on 30 Apr 2008 and was terminated on 10 Jun 2009,
Mark Koh Hwee Lee - an inactive director whose contract began on 05 Jan 2006 and was terminated on 26 May 2009.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (category: registered, physical).
Ajent Limited had been using 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi as their registered address until 02 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 49 shares (49%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Registered & physical address used from 05 Feb 2014 to 02 Sep 2021
Address: 118 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 10 Sep 2013 to 05 Feb 2014
Address: 244 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Aug 2013 to 10 Sep 2013
Address: 244 Ferry Road, Phillipstown, Christchurch New Zealand
Physical & registered address used from 06 Apr 2009 to 13 Aug 2013
Address: 26 Blue Gum Place, North New Brighton, Christchurch
Registered & physical address used from 18 Mar 2009 to 06 Apr 2009
Address: 244 Ferry Road, Phillipstown, Christchurch
Registered & physical address used from 10 Jul 2008 to 18 Mar 2009
Address: 312 Avonside Drive, Avonside, Christchurch 8006
Registered & physical address used from 05 Jan 2006 to 10 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Burford Trustees 2019 Limited Shareholder NZBN: 9429046969545 |
Timaru 7910 New Zealand |
17 Nov 2021 - |
Individual | Chapman, Catherine Mary |
New Brighton Christchurch 8083 New Zealand |
09 Jun 2009 - |
Individual | Chapman, Christopher James |
New Brighton Christchurch 8083 New Zealand |
09 Jun 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Chapman, Christopher James |
New Brighton Christchurch 8083 New Zealand |
05 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 |
Dunedin Central Dunedin Null 9016 New Zealand |
16 May 2011 - 17 Nov 2021 |
Entity | Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 |
Dunedin Central Dunedin Null 9016 New Zealand |
16 May 2011 - 17 Nov 2021 |
Individual | Lee, Mark Koh Hwee |
Avonside Christchurch |
05 Jan 2006 - 27 Jun 2010 |
Individual | Chapman, Lisa Jane |
North New Brighton , Christchurch New Zealand |
09 Jun 2009 - 16 May 2011 |
Christopher James Chapman - Director
Appointment date: 05 Jan 2006
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 19 Oct 2009
Catherine Mary Chapman - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 10 Jun 2009
Address: Nth New Brighton,christchurch,
Address used since 30 Apr 2008
Mark Koh Hwee Lee - Director (Inactive)
Appointment date: 05 Jan 2006
Termination date: 26 May 2009
Address: Avonside, Christchurch,
Address used since 05 Jan 2006
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