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Agsam Engineering Limited

Type: NZ Limited Company (Ltd)
9429038239601
NZBN
826230
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical address used since 24 Jul 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Caryll James Hay R D 2
Rotorua
Shares Allocation #2 Number of Shares: 4000
Individual Diana Hay R D 2
Rotorua
Directors

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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