Agb Nz Limited, a registered company, was launched on 24 Sep 2004. 9429035160823 is the NZ business identifier it was issued. "Herbalist" (business classification Q853935) is how the company is categorised. This company has been managed by 2 directors: Alastair Conrad Bourne - an active director whose contract began on 24 Sep 2004,
Gail Marie Bourne - an active director whose contract began on 24 Sep 2004.
Last updated on 31 May 2025, our database contains detailed information about 1 address: 2 Chelsea Court, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Agb Nz Limited had been using 88 Oak Manor Dr, Oakhaven Albany, Auckland as their registered address up until 07 Oct 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9 per cent).
Principal place of activity
2 Chelsea Court, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: 88 Oak Manor Dr, Oakhaven Albany, Auckland
Registered address used from 24 Sep 2004 to 07 Oct 2009
Address: 88 Oak Manor Dr, Oakhaven, Albany, Auckland
Physical address used from 24 Sep 2004 to 07 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Bourne, Alastair Conrad |
Bethlehem Tauranga 3110 New Zealand |
24 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Bourne, Gail Marie |
Bethlehem Tauranga 3110 New Zealand |
24 Sep 2004 - |
Alastair Conrad Bourne - Director
Appointment date: 24 Sep 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2009
Gail Marie Bourne - Director
Appointment date: 24 Sep 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2009
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