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Agri Pacific Limited

Type: NZ Limited Company (Ltd)
9429038921315
NZBN
564679
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
492 Puketitiri Road
Rd 2
Napier 4182
New Zealand
Office address used since 09 Sep 2021
93 Tannery Road
Meeanee
Napier 4112
New Zealand
Registered & physical & service address used since 17 Sep 2021

Agri Pacific Limited, a registered company, was registered on 28 Oct 1992. 9429038921315 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. The company has been supervised by 3 directors: Heather Eileen Ballantyne - an active director whose contract started on 28 Oct 1992,
Peter Grant Ballantyne - an active director whose contract started on 01 Jun 2000,
Barbara Jean Struthers - an inactive director whose contract started on 28 Oct 1992 and was terminated on 01 Jun 2000.
Updated on 12 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 93 Tannery Road, Meeanee, Napier, 4112 (registered address),
93 Tannery Road, Meeanee, Napier, 4112 (physical address),
93 Tannery Road, Meeanee, Napier, 4112 (service address),
492 Puketitiri Road, Rd 2, Napier, 4182 (office address) among others.
Agri Pacific Limited had been using 492 Puketitiri Road, Rd 2, Napier as their registered address until 17 Sep 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

492 Puketitiri Road, Rd 2, Napier, 4182 New Zealand


Previous addresses

Address #1: 492 Puketitiri Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 15 Sep 2021 to 17 Sep 2021

Address #2: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Dec 2017 to 15 Sep 2021

Address #3: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 10 Nov 2014 to 22 Dec 2017

Address #4: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 25 Feb 2014 to 10 Nov 2014

Address #5: Cary Mossman Limited, 206w Lyndon Rd, Hastings New Zealand

Physical & registered address used from 07 Aug 2006 to 25 Feb 2014

Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #7: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier

Physical address used from 26 Sep 2001 to 07 Aug 2006

Address #8: C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Registered address used from 26 Sep 2001 to 07 Aug 2006

Address #9: Same As Registered Office

Physical address used from 28 Oct 1992 to 26 Sep 2001

Contact info
64 27 4369309
26 Sep 2018 Phone
agripacific492@gmail.com
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

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: 100
Individual Ballantyne, Heather Eileen Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ballantyne, Peter Grant Rd 2
Napier
4182
New Zealand
Directors

Heather Eileen Ballantyne - Director

Appointment date: 28 Oct 1992

Address: Rd 2, Napier, 4182 New Zealand

Address used since 30 Apr 2014


Peter Grant Ballantyne - Director

Appointment date: 01 Jun 2000

Address: Rd 2, Napier, 4182 New Zealand

Address used since 30 Apr 2014


Barbara Jean Struthers - Director (Inactive)

Appointment date: 28 Oct 1992

Termination date: 01 Jun 2000

Address: Rd2, Napier,

Address used since 28 Oct 1992

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