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Agfirst Consultants Central Limited

Type: NZ Limited Company (Ltd)
9429038635953
NZBN
641359
Company Number
Registered
Company Status
063976784
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 976
Rotorua
Rotorua 3040
New Zealand
Postal address used since 27 Sep 2019
Anz House, Level 1, 1230a Amohau Street
Rotorua 3010
New Zealand
Office & delivery address used since 15 Sep 2022
Anz House, Level 1, 1230a Amohau Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 23 Sep 2022

Agfirst Consultants Central Limited, a registered company, was started on 07 Feb 1995. 9429038635953 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been supervised by 5 directors: Peter James Livingston - an active director whose contract started on 07 Feb 1995,
Darren Graham Mcnae - an active director whose contract started on 01 Oct 2010,
Mark Andrew Macintosh - an inactive director whose contract started on 07 Feb 1995 and was terminated on 01 Apr 2020,
Richard Scott Gretton - an inactive director whose contract started on 07 Feb 1995 and was terminated on 31 Jul 2003,
Joecelyn Anne Balvert - an inactive director whose contract started on 07 Feb 1995 and was terminated on 25 Feb 1999.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Anz House, Level 1, 1230A Amohau Street, Rotorua, 3010 (registered address),
Anz House, Level 1, 1230A Amohau Street, Rotorua, 3010 (physical address),
Anz House, Level 1, 1230A Amohau Street, Rotorua, 3010 (service address),
Anz House, Level 1, 1230A Amohau Street, Rotorua, 3010 (office address) among others.
Agfirst Consultants Central Limited had been using 24 Froude Street, Whakarewarewa, Rotorua as their registered address until 23 Sep 2022.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (50 per cent).

Addresses

Principal place of activity

Anz House, Level 1, 1230a Amohau Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 24 Froude Street, Whakarewarewa, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Apr 2011 to 23 Sep 2022

Address #2: 53a Springfield Rd, Rotorua 3040 New Zealand

Physical & registered address used from 19 Oct 2006 to 04 Apr 2011

Address #3: 379 Sunset Road, Rotorua

Registered & physical address used from 07 Feb 1995 to 19 Oct 2006

Contact info
64 7 3494333
27 Sep 2019 Phone
rotorua@agfirst.co.nz
Email
accounts.rotorua@agfirst.co.nz
13 Sep 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mcnae, Darren Graham Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Livingston, Peter James Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macintosh, Mark Andrew Whakatane
Directors

Peter James Livingston - Director

Appointment date: 07 Feb 1995

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 01 Sep 2019

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 29 Sep 2016


Darren Graham Mcnae - Director

Appointment date: 01 Oct 2010

Address: Hamilton, 3284 New Zealand

Address used since 12 May 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 23 Sep 2014


Mark Andrew Macintosh - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 01 Apr 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Sep 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jul 2010


Richard Scott Gretton - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 31 Jul 2003

Address: Taupo,

Address used since 07 Feb 1995


Joecelyn Anne Balvert - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 25 Feb 1999

Address: Rotorua,

Address used since 07 Feb 1995

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