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Ag No1 Limited

Type: NZ Limited Company (Ltd)
9429035466994
NZBN
1495644
Company Number
Registered
Company Status
Current address
17a Grant Street
Kamo
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2006
17a Grant Street
Kamo New Zealand
Service & physical address used since 09 Jun 2006
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered address used since 24 Sep 2021

Ag No1 Limited, a registered company, was incorporated on 22 Mar 2004. 9429035466994 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Geoff Abbott - an active director whose contract began on 22 Mar 2004,
Staniland West - an inactive director whose contract began on 22 Mar 2004 and was terminated on 30 Jun 2007.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (category: registered, physical).
Ag No1 Limited had been using 17A Grant Street, Kamo as their registered address up until 24 Sep 2021.
Previous names for the company, as we managed to find at BizDb, included: from 22 Mar 2004 to 31 May 2006 they were called Geoff Abbott (Nigeria) Limited.
One entity controls all company shares (exactly 100 shares) - Abbott, Geoff - located at 0112, Kamo, Whangarei.

Addresses

Previous addresses

Address #1: 17a Grant Street, Kamo New Zealand

Registered address used from 09 Jun 2006 to 24 Sep 2021

Address #2: L1 295 Dominion Road, Mt Eden

Registered & physical address used from 22 Mar 2004 to 09 Jun 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Abbott, Geoff Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Kamo
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Kamo
Entity Carefree Fry Anz Limited
Shareholder NZBN: 9429038222245
Company Number: 829674
Entity Carefree Fry Anz Limited
Shareholder NZBN: 9429038222245
Company Number: 829674

Ultimate Holding Company

21 Jul 1991
Effective Date
Abbott Group Limited
Name
Ltd
Type
1272403
Ultimate Holding Company Number
NZ
Country of origin
17a Grant Street
Kamo New Zealand
Address
Directors

Geoff Abbott - Director

Appointment date: 22 Mar 2004

Address: Kamo, Kamo, 0112 New Zealand

Address used since 06 Jun 2010


Staniland West - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 30 Jun 2007

Address: Kamo,

Address used since 31 May 2006

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