The Agrichain Centre Limited

The Agrichain Centre Limited, a registered company, was incorporated on 01 Aug 2000. 9429037180959 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 6 directors: Johannes Maurer - an active director whose contract began on 01 Aug 2000,
Anne-Marie Honora Arts - an active director whose contract began on 28 Sep 2000,
Peter Joseph Luxton - an active director whose contract began on 13 Oct 2009,
Helene Jane Maurer - an active director whose contract began on 21 Jan 2021,
Massimo Ciccioni - an inactive director whose contract began on 01 Apr 2014 and was terminated on 18 Dec 2020.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: P.o.box 101425, Nsmc, Auckland, 0745 (category: postal, postal).
The Agrichain Centre Limited had been using Unit 2, 1 William Pickering Drive, Albany, North Shore City as their registered address until 02 Dec 2019.
A total of 3500 shares are issued to 4 shareholders (4 groups). The first group includes 351 shares (10.03 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1399 shares (39.97 per cent). Finally we have the 3rd share allocation (1399 shares 39.97 per cent) made up of 1 entity.

Other active addresses

Address #4: 38j William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 28 Sep 2020

Address #5: P.o.box 101425, Nsmc, Auckland, 0745 New Zealand

Postal address used from 20 Sep 2023

Principal place of activity

Flat 1, 1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 2, 1 William Pickering Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Aug 2013 to 02 Dec 2019

Address #2: Unit 2, 1 William Pickering Drive, Albany, North Shore City New Zealand

Physical & registered address used from 10 Jun 2010 to 16 Aug 2013

Address #3: Unit J 11 Piermark Drive, Albany, Auckland

Physical & registered address used from 06 Jan 2004 to 10 Jun 2010

Address #4: 15a Romulus Place, Glenfield, Auckland

Registered & physical address used from 17 Nov 2003 to 06 Jan 2004

Address #5: 14 Chedworth Drive, Glenfield, Auckland

Registered & physical address used from 01 Aug 2000 to 17 Nov 2003

Previous Shareholders

Johannes Maurer - Director

Appointment date: 01 Aug 2000

Anne-marie Honora Arts - Director

Appointment date: 28 Sep 2000

Peter Joseph Luxton - Director

Appointment date: 13 Oct 2009

Helene Jane Maurer - Director

Appointment date: 21 Jan 2021

Massimo Ciccioni - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 18 Dec 2020

Keith Francis Budd - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 01 Apr 2015