Ag Builders Nz Limited was started on 12 Feb 2014 and issued a New Zealand Business Number of 9429041091272. The registered LTD company has been run by 1 director, named Andrew William Gillingwater - an active director whose contract started on 12 Feb 2014.
As stated in our data (last updated on 07 Apr 2024), the company registered 3 addresses: 77 Bertwall Drive, Omokoroa, Omokoroa, 3172 (physical address),
77 Bertwall Drive, Omokoroa, Omokoroa, 3172 (service address),
77 Bertwall Drive, Omokoroa, Omokoroa, 3172 (registered address),
77 Bertwall Drive, Omokoroa, Omokoroa, 3172 (other address) among others.
Up to 11 Nov 2022, Ag Builders Nz Limited had been using 28 Flora Dora Parade, Lake Hawea, Otago as their registered address.
BizDb identified other names used by the company: from 11 Feb 2014 to 16 Dec 2016 they were called Andrew Gillingwater Construction Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gillingwater, Andrew William (a director) located at Omokoroa, Omokoroa postcode 3172. Ag Builders Nz Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 28 Flora Dora Parade, Lake Hawea, Otago, 9382 New Zealand
Registered & physical address used from 15 Nov 2018 to 11 Nov 2022
Address #2: 526 B Belk Road, Omanawa, Tauranga, 3171 New Zealand
Physical & registered address used from 14 Nov 2017 to 15 Nov 2018
Address #3: 468 Belk Road, Omanawa, Tauranga, 3171 New Zealand
Physical & registered address used from 15 Feb 2016 to 14 Nov 2017
Address #4: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand
Registered & physical address used from 12 Feb 2016 to 15 Feb 2016
Address #5: Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand
Registered & physical address used from 12 Feb 2014 to 12 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gillingwater, Andrew William |
Omokoroa Omokoroa 3172 New Zealand |
12 Feb 2014 - |
Andrew William Gillingwater - Director
Appointment date: 12 Feb 2014
Address: Omokoroa, Omokoroa, 3172 New Zealand
Address used since 03 Nov 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 14 Nov 2019
Address: Omanawa, 3171 New Zealand
Address used since 06 Nov 2017
Address: Omanawa, Tauranga, 3171 New Zealand
Address used since 03 Feb 2016
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