Shortcuts

Ag & Bjr Holdings Limited

Type: NZ Limited Company (Ltd)
9429035313250
NZBN
1529091
Company Number
Registered
Company Status
Current address
Apt 103,135 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 26 Nov 2013
Apt 103,135 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 21 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Manukau Hardware Limited
Shareholder NZBN: 9429038959172
Grafton
Auckland
1001
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Manukau Hardware Limited
Name
Ltd
Type
554314
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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