Agramant Holdings Limited, a registered company, was launched on 25 Jan 1988. 9429039522993 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Terrence Edward Emms - an active director whose contract began on 04 Nov 1988,
Jeffrey John Allen - an active director whose contract began on 11 Nov 1988,
Raewyn Joan Sandford - an active director whose contract began on 04 Jul 1996.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 33 Anzac Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Agramant Holdings Limited had been using 33 Anzac St, Takapuna, Auckalnd as their registered address up until 07 Mar 2007.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 22500 shares (22.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45000 shares (45%). Lastly the third share allotment (10000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 33 Anzac St, Takapuna, Auckalnd
Registered address used from 07 Mar 2005 to 07 Mar 2007
Address #2: 33 Anzac Avenue, Takapuna
Registered address used from 14 Feb 1997 to 07 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 07 Feb 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Allen, Teresa Jean |
Bayswater Auckland |
25 Jan 1988 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Emms, Terrence Edward |
Takapuna |
25 Jan 1988 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Sandford, Raewyn Joan |
Northcote |
25 Jan 1988 - |
Shares Allocation #4 Number of Shares: 22500 | |||
Individual | Allen, Jeffrey John |
Bayswater |
25 Jan 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Sandman Nominees Limited | 17 May 2004 - 17 May 2004 | |
Other | Sandman Nominees Limited | 17 May 2004 - 17 May 2004 |
Terrence Edward Emms - Director
Appointment date: 04 Nov 1988
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Mar 2010
Jeffrey John Allen - Director
Appointment date: 11 Nov 1988
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Nov 1988
Raewyn Joan Sandford - Director
Appointment date: 04 Jul 1996
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jul 1996
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