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A.g Excavation Limited

Type: NZ Limited Company (Ltd)
9429034675892
NZBN
1656898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
Po Box 105
Rolleston
Canterbury 7643
New Zealand
Postal address used since 02 Jul 2020
129 Barnes Road
Rd 2
Lincoln 7672
New Zealand
Office & delivery address used since 04 Jul 2022
129 Barnes Road
Rd 2
Lincoln 7672
New Zealand
Registered & physical & service address used since 12 Jul 2022

A.g Excavation Limited was started on 30 Jun 2005 and issued an NZBN of 9429034675892. The registered LTD company has been managed by 3 directors: Bridget Jan Cooper - an active director whose contract started on 30 Jun 2005,
Anthony Gavin Cooper - an active director whose contract started on 30 Jun 2005,
Bridget Jan Van Der Zwet - an inactive director whose contract started on 30 Jun 2005 and was terminated on 30 Jun 2005.
According to the BizDb information (last updated on 03 Apr 2024), the company registered 3 addresses: 129 Barnes Road, Rd 2, Lincoln, 7672 (registered address),
129 Barnes Road, Rd 2, Lincoln, 7672 (physical address),
129 Barnes Road, Rd 2, Lincoln, 7672 (service address),
129 Barnes Road, Rd 2, Lincoln, 7672 (office address) among others.
Until 12 Jul 2022, A.g Excavation Limited had been using 99 Renoir Drive, Rolleston as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cooper, Bridget Jan (a director) located at Rd 2, Lincoln postcode 7672.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Anthony Gavin - located at Rd 2, Lincoln. A.g Excavation Limited is categorised as "Excavating services" (ANZSIC E321240).

Addresses

Principal place of activity

129 Barnes Road, Rd 2, Lincoln, 7672 New Zealand


Previous addresses

Address #1: 99 Renoir Drive, Rolleston, 7614 New Zealand

Physical & registered address used from 28 Jun 2007 to 12 Jul 2022

Address #2: 131 Rockinghorse Road, Southshore, Christchurch

Registered & physical address used from 30 Jun 2005 to 28 Jun 2007

Contact info
64 21439 930
02 Jul 2020 Phone
agexcavation@hotmail.co.nz
02 Jul 2020 nzbn-reserved-invoice-email-address-purpose
agexcavation@hotmail.co.nz
30 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cooper, Bridget Jan Rd 2
Lincoln
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooper, Anthony Gavin Rd 2
Lincoln
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Zwet, Bridget Jan Southshore
Christchurch
Individual Cooper, Anthony Gavin Christchurch
Directors

Bridget Jan Cooper - Director

Appointment date: 30 Jun 2005

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 04 Jul 2022

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 20 Jun 2007


Anthony Gavin Cooper - Director

Appointment date: 30 Jun 2005

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 04 Jul 2022

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 20 Jun 2007


Bridget Jan Van Der Zwet - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 30 Jun 2005

Address: Southshore, Christchurch,

Address used since 30 Jun 2005

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