Nzagbiz Limited, a registered company, was registered on 11 Mar 2005. 9429034894385 is the NZ business identifier it was issued. This company has been managed by 12 directors: Grant Alistair Duncan - an active director whose contract began on 11 Feb 2013,
Anne Douglas - an active director whose contract began on 09 Mar 2023,
Michael Rex Cronin - an inactive director whose contract began on 25 Oct 2022 and was terminated on 09 Mar 2023,
Richard James Allen - an inactive director whose contract began on 15 Aug 2018 and was terminated on 25 Oct 2022,
Miles Wilson Hurrell - an inactive director whose contract began on 30 Jan 2018 and was terminated on 15 Aug 2018.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Nzagbiz Limited had been using 9 Princes Street, Auckland as their registered address up until 02 May 2016.
Former names for the company, as we found at BizDb, included: from 11 Mar 2005 to 16 Mar 2005 they were named Agnz Limited.
A single entity owns all company shares (exactly 100 shares) - Fonterra Equities Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 9 Princes Street, Auckland New Zealand
Registered & physical address used from 11 Mar 2005 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fonterra Equities Limited Shareholder NZBN: 9429032106367 |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2005 - 27 Feb 2018 |
| Entity | Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2005 - 27 Feb 2018 |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Anne Douglas - Director
Appointment date: 09 Mar 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Mar 2023
Michael Rex Cronin - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 09 Mar 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Oct 2022
Richard James Allen - Director (Inactive)
Appointment date: 15 Aug 2018
Termination date: 25 Oct 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Aug 2018
Miles Wilson Hurrell - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 15 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jan 2018
Jason Paul Minkhorst - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 15 Jan 2018
Address: Raglan, 3225 New Zealand
Address used since 06 Aug 2014
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Mar 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 23 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 01 Sep 2007
Paul James Kilgour - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 30 Jun 2006
David Allan Matthews - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, Auckland,
Address used since 11 Mar 2005
Guy Michael Cowan - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, Auckland,
Address used since 01 May 2006
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