Ag & Bjr Holdings Limited, a registered company, was incorporated on 25 Jun 2004. 9429035313250 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brian John Rose - an active director whose contract began on 25 Jun 2004,
Alan Gadsdon - an active director whose contract began on 25 Jun 2004.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Apt 103,135 Grafton Road, Grafton, Auckland, 1010 (types include: physical, service).
Ag & Bjr Holdings Limited had been using Apt 103,135 Grafton Road, Grafton, Auckland as their physical address up until 21 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Manukau Hardware Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address #1: Apt 103,135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 26 Nov 2013 to 21 Dec 2020
Address #2: Unit 10, 49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 18 Dec 2012 to 26 Nov 2013
Address #3: 46 Cavendish Drive, Manukau, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 18 Dec 2012
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 10 Dec 2008 to 19 Feb 2010
Address #5: Whk Gosling Chapman, A Division Whk (nz), Ltd, Level 6, Whk Gosling Tower, 51-53 Shortland Str, Auckland 1010
Physical & registered address used from 10 Jan 2007 to 10 Dec 2008
Address #6: C/-burns Mccurrach, Citibank Centre Level 14, 23 Customs Street, Auckland
Physical & registered address used from 25 Jun 2004 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manukau Hardware Limited Shareholder NZBN: 9429038959172 |
Grafton Auckland 1001 New Zealand |
25 Jun 2004 - |
Ultimate Holding Company
Brian John Rose - Director
Appointment date: 25 Jun 2004
Address: Phoenix Gardens, 135 Grafton Road, Auckland, 1010 New Zealand
Address used since 18 Nov 2013
Alan Gadsdon - Director
Appointment date: 25 Jun 2004
Address: Phoenix Gardens, 135 Grafton Road, Auckland, 1010 New Zealand
Address used since 18 Nov 2013
Morvern Nominees Limited
Flat 705, 135 Grafton Road
Manukau Hardware Limited
Apartment 103, 135 Grafton Road
T J & P M Kennard Limited
707/135 Grafton Road
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Flat 203, 135 Grafton Road
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106/135 Grafton Road
Reach 4u Pty Limited
Flat 301, 135 Grafton Road