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Agriboss Engineering Nz Limited

Type: NZ Limited Company (Ltd)
9429038261213
NZBN
821170
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
12 Scotts Road
Timaru New Zealand
Physical & service & registered address used since 30 Nov 2006
12 Scotts Road
Rd 2
Timaru 7972
New Zealand
Office & postal & delivery address used since 29 Oct 2019
12 Scotts Road
Rd 2
Timaru 7972
New Zealand
Postal & office & delivery address used since 29 Oct 2023

Agriboss Engineering Nz Limited, a registered company, was registered on 13 Aug 1996. 9429038261213 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. This company has been run by 2 directors: Peter Thomas Brian Kitchen - an active director whose contract began on 13 Aug 1996,
Janina Dawn Kitchen - an active director whose contract began on 13 Aug 1996.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 12 Scotts Road, Rd 2, Timaru, 7972 (types include: registered, service).
Agriboss Engineering Nz Limited had been using 67 Caton Road, Waitakere as their registered address up to 30 Nov 2006.
Previous names used by the company, as we found at BizDb, included: from 11 Oct 2001 to 04 Apr 2016 they were called K.c.l. Engineering Limited, from 13 Aug 1996 to 11 Oct 2001 they were called Kitchen Contractors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 12 Scotts Road, Rd 2, Timaru, 7972 New Zealand

Registered & service address used from 06 Nov 2023

Principal place of activity

12 Scotts Road, Rd 2, Timaru, 7972 New Zealand


Previous addresses

Address #1: 67 Caton Road, Waitakere

Registered address used from 26 Nov 2002 to 30 Nov 2006

Address #2: 63 Caton Road, Waitakere

Registered address used from 11 Apr 2000 to 26 Nov 2002

Address #3: 63 Caton Road, Waitakere

Physical address used from 14 Aug 1996 to 14 Aug 1996

Address #4: 67 Caton Road, Waitakere

Physical address used from 14 Aug 1996 to 30 Nov 2006

Contact info
64 21 629335
24 Oct 2018 Phone
info@agriboss.co.nz
29 Oct 2019 Marketing
peter.kitchen@agriboss.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.agriboss.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kitchen, Janina Dawn R D 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kitchen, Peter Thomas Brian R D 2
Timaru
7972
New Zealand
Directors

Peter Thomas Brian Kitchen - Director

Appointment date: 13 Aug 1996

Address: R D 2, Timaru, 7972 New Zealand

Address used since 29 Oct 2023

Address: Timaru, 7972 New Zealand

Address used since 23 Oct 2012


Janina Dawn Kitchen - Director

Appointment date: 13 Aug 1996

Address: R D 2, Timaru, 7972 New Zealand

Address used since 29 Oct 2023

Address: Timaru, 7972 New Zealand

Address used since 23 Oct 2012