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Agritek Nz Limited

Type: NZ Limited Company (Ltd)
9429035396697
NZBN
1512750
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 20 Apr 2006
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 19 Oct 2020
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & records address (Address For Share Register) used since 12 Apr 2021

Agritek Nz Limited, a registered company, was incorporated on 14 May 2004. 9429035396697 is the NZBN it was issued. The company has been supervised by 4 directors: Joanne Patricia Mccarthy - an active director whose contract began on 14 May 2004,
Raymund Maurice Mccarthy - an active director whose contract began on 07 Apr 2010,
Deborah Joanne Mccarthy - an inactive director whose contract began on 14 May 2004 and was terminated on 07 Apr 2010,
Raymond Maurice Mccarthy - an inactive director whose contract began on 14 May 2004 and was terminated on 17 May 2006.
Updated on 11 May 2025, our data contains detailed information about 5 addresses this company uses, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (other address) among others.
Agritek Nz Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 20 Apr 2021.
Old names used by this company, as we managed to find at BizDb, included: from 07 Apr 2010 to 25 May 2017 they were called Imports Down Under Limited, from 14 May 2004 to 07 Apr 2010 they were called Fiasco Limited.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 1470 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (1 per cent). Finally there is the 3rd share allocation (15 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 60 Durham Street, Tauranga, 3110 New Zealand

Shareregister address used from 12 Apr 2021

Address #5: 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical & service address used from 20 Apr 2021

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered address used from 28 Oct 2020 to 20 Apr 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered address used from 28 Apr 2006 to 28 Oct 2020

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical address used from 28 Apr 2006 to 20 Apr 2021

Address #4: C/-abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 14 May 2004 to 28 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1470
Director Mccarthy, Raymund Maurice Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Htt 2005 Limited
Shareholder NZBN: 9429035262343
Tauranga
Tauranga
3110
New Zealand
Individual Mccarthy, Joanne Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Mccarthy, Joanne Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Mccarthy, Raymund Maurice Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Raymond Maurice Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mccarthy, Deborah Joanne Papamoa Beach 3118
Individual Mccarthy, Raymond Maurice Papamoa Beach 3118
Directors

Joanne Patricia Mccarthy - Director

Appointment date: 14 May 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2016


Raymund Maurice Mccarthy - Director

Appointment date: 07 Apr 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2016


Deborah Joanne Mccarthy - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 07 Apr 2010

Address: Papamoa Beach, 3118 New Zealand

Address used since 10 Oct 2006


Raymond Maurice Mccarthy - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 17 May 2006

Address: Mount Maunganui,

Address used since 14 May 2004

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