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Ag Builders Nz Limited

Type: NZ Limited Company (Ltd)
9429041091272
NZBN
4956479
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
28 Flora Dora Parade
Lake Hawea
Otago 9382
New Zealand
Other address (Address For Share Register) used since 06 Nov 2018
77 Bertwall Drive
Omokoroa
Omokoroa 3172
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2022
77 Bertwall Drive
Omokoroa
Omokoroa 3172
New Zealand
Physical & service & registered address used since 11 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Gillingwater, Andrew William Omokoroa
Omokoroa
3172
New Zealand
Directors

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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