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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kitchen, Janina Dawn |
R D 2 Timaru 7972 New Zealand |
13 Aug 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kitchen, Peter Thomas Brian |
R D 2 Timaru 7972 New Zealand |
13 Aug 1996 - |
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
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