Shortcuts

Agramant Holdings Limited

Type: NZ Limited Company (Ltd)
9429039522993
NZBN
370432
Company Number
Registered
Company Status
Current address
33 Anzac Street
Takapuna New Zealand
Service & physical address used since 09 Jun 1997
33 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 07 Mar 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22500
Individual Allen, Teresa Jean Bayswater
Auckland
Shares Allocation #2 Number of Shares: 45000
Individual Emms, Terrence Edward Takapuna
Shares Allocation #3 Number of Shares: 10000
Individual Sandford, Raewyn Joan Northcote
Shares Allocation #4 Number of Shares: 22500
Individual Allen, Jeffrey John Bayswater

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Sandman Nominees Limited
Other Sandman Nominees Limited
Directors

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

Nearby companies

No. 12 Lomond Limited
33 Anzac Street

Stacked Studios Limited
35 Anzac Street

Better Move Limited
Suite 3, 33a Anzac Street

C&h Consulting Limited
Suite 1, 33a Anzac Street

Tac Property Limited
43 Anzac Street

Chalcot Trustees Limited
Level1, 6 Como Street