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Ag Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034508688
NZBN
1705338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
19 Nigel Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 Oct 2022

Ag Enterprises Limited, a registered company, was registered on 03 Oct 2005. 9429034508688 is the NZ business number it was issued. "Entertainer/celebrity management service" (ANZSIC M696215) is how the company was categorised. This company has been run by 2 directors: Alexander Constable - an active director whose contract started on 03 Oct 2005,
Glen Constable - an active director whose contract started on 03 Oct 2005.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Nigel Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Ag Enterprises Limited had been using 24 Scarlock Avenue, Browns Bay, North Shore City as their registered address up to 27 Oct 2022.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50%).

Addresses

Principal place of activity

24 Scarlock Avenue, Browns Bay, North Shore City, 0630 New Zealand


Previous addresses

Address: 24 Scarlock Avenue, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 03 Nov 2010 to 27 Oct 2022

Address: 6 Kiteroa Terrace, Rothesay Bay, Auckland New Zealand

Registered & physical address used from 03 Oct 2005 to 03 Nov 2010

Contact info
64 27 2256488
Phone
barina90@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Constable, Glen Alexander Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Constable, Alexander Russell Browns Bay
Auckland
0630
New Zealand
Directors

Alexander Constable - Director

Appointment date: 03 Oct 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2011


Glen Constable - Director

Appointment date: 03 Oct 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2011

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