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: Alan Gadsdon - an active director whose contract began on 25 Jun 2004,
Brian John Rose - an active director whose contract began on 25 Jun 2004.
Last updated on 18 Apr 2024, 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: 05 Dec 2023
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
Alan Gadsdon - Director
Appointment date: 25 Jun 2004
Address: Phoenix Gardens, 135 Grafton Road, Auckland, 1010 New Zealand
Address used since 18 Nov 2013
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
Am Bwell International Limited
707/135 Grafton Road
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
Ens Anaesthesia Limited
Flat 203, 135 Grafton Road
Third Space Trust
106/135 Grafton Road