Agsam Engineering Limited, a registered company, was incorporated on 19 Sep 1996. 9429038239601 is the business number it was issued. This company has been managed by 1 director, named Caryll James Hay - an active director whose contract started on 19 Sep 1996.
Last updated on 15 Nov 2021, our database contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: registered, physical).
Agsam Engineering Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address up until 24 Jul 2012.
Other names used by this company, as we managed to find at BizDb, included: from 19 Sep 1996 to 14 Apr 2004 they were named Agricultural Structural and Mechanical Engineering Contractors Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 6000 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (40%).
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 30 Oct 2005 to 24 Jul 2012
Address: Erskine-shaw Accountants Ltd., 148 Amohau Street, Rotorua
Physical address used from 02 Nov 2001 to 30 Oct 2005
Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua
Registered address used from 02 Nov 2001 to 30 Oct 2005
Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua
Physical address used from 02 Nov 2001 to 02 Nov 2001
Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua
Registered address used from 11 Apr 2000 to 02 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 21 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Caryll James Hay |
R D 2 Rotorua |
19 Sep 1996 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Diana Hay |
R D 2 Rotorua |
19 Sep 1996 - |
Caryll James Hay - Director
Appointment date: 19 Sep 1996
Address: R D 2, Rotorua, 3072 New Zealand
Address used since 27 Oct 2015
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