Agcon Engineering Limited, a registered company, was registered on 12 Mar 1974. 9429040519005 is the NZ business identifier it was issued. The company has been run by 2 directors: Patricia Elaine Williams - an active director whose contract began on 24 Sep 1985,
Ian Grant Williams - an active director whose contract began on 24 Sep 1985.
Updated on 19 Feb 2025, our data contains detailed information about 1 address: 61 Drury Hills Road, Rd 1, Drury, 2577 (types include: registered, physical).
Agcon Engineering Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 20 Feb 2012.
Old names for this company, as we found at BizDb, included: from 10 Apr 1984 to 22 Dec 1999 they were named Agcon Engineering Limited, from 18 Feb 1983 to 10 Apr 1984 they were named Williams Agricultural Electronics Limited and from 12 Mar 1974 to 18 Feb 1983 they were named Manlands Builders Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (83.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (16.67%).
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 20 Dec 2011 to 20 Feb 2012
Address: Drury Hills Road, R D 1, Drury
Physical & registered address used from 13 Nov 2001 to 13 Nov 2001
Address: C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Registered & physical address used from 13 Nov 2001 to 20 Dec 2011
Address: Drury Hills Road, Rd1, Drury
Registered address used from 08 Dec 1998 to 13 Nov 2001
Address: 33 Reelick Ave, Pakuranga, Auckland
Registered address used from 01 Aug 1997 to 08 Dec 1998
Address: Drury Hills Road, Rd 1, Drury
Physical address used from 01 Jul 1997 to 13 Nov 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Williams, Ian Grant |
R D 1 Drury 2577 New Zealand |
12 Mar 1974 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Williams, Patricia Elaine |
R D 1 Drury 2577 New Zealand |
12 Mar 1974 - |
Patricia Elaine Williams - Director
Appointment date: 24 Sep 1985
Address: Rd 1, Drury, 2577 New Zealand
Address used since 23 Dec 2009
Ian Grant Williams - Director
Appointment date: 24 Sep 1985
Address: Rd 1, Drury, 2577 New Zealand
Address used since 23 Dec 2009
Amir Enterprises Limited
1 Drury Lane
Ffa Holdings Limited
79 Drury Hills Road
Strategic Accounting Limited
79 Drury Hills Road
Csm Property Limited
90 Drury Hills Rd.
Carsonline Limited
135 Drury Hills Road
Zoom Cars Wholesale Limited
135 Drury Hills Road