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Agbuild 2014 Limited

Type: NZ Limited Company (Ltd)
9429041270547
NZBN
5284881
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Jun 2019

Agbuild 2014 Limited, a registered company, was started on 09 Jun 2014. 9429041270547 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. The company has been supervised by 3 directors: Geoff John Everton - an active director whose contract started on 09 Jun 2014,
Carl Alexander Bennett - an active director whose contract started on 13 Oct 2023,
Mathew Skerman - an inactive director whose contract started on 09 Jun 2014 and was terminated on 29 Nov 2024.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Agbuild 2014 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 26 Jun 2019.
A total of 120 shares are allocated to 16 shareholders (8 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 34 shares (28.33 per cent). Finally there is the third share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jun 2014 to 26 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Everton, Brylie Elise Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Eth Trustees 2024 Limited
Shareholder NZBN: 9429051987893
19 Knox Street
Hamilton
3244
New Zealand
Director Bennett, Carl Alexander Rd 1
Ohaupo
3881
New Zealand
Individual Bennett, Laurel Eden Rose Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bennett, Laurel Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bennett, Carl Alexander Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #5 Number of Shares: 52
Individual Everton, Brylie Elise Rd 1
Cambridge
3493
New Zealand
Entity (NZ Limited Company) J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Harington Street
Tauranga
3110
New Zealand
Director Everton, Geoff John Rd 1
Cambridge
3493
New Zealand
Shares Allocation #6 Number of Shares: 29
Individual Skerman, Mathew Rd 1
Raglan
3295
New Zealand
Director Skerman, Mathew Rd 1
Raglan
3295
New Zealand
Entity (NZ Limited Company) Dti Trustees Limited
Shareholder NZBN: 9429030242739
Hamilton
3240
New Zealand
Individual Skerman, Theresa Marie Rd 1
Raglan
3295
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Everton, Geoff John Rd 1
Cambridge
3493
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Skerman, Mathew Rd 1
Raglan
3295
New Zealand
Director Skerman, Mathew Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Brylie Rd 1
Cambridge
3493
New Zealand
Entity Tessart Limited
Shareholder NZBN: 9429030076792
Company Number: 4625539
Entity Tessart Limited
Shareholder NZBN: 9429030076792
Company Number: 4625539
Entity Ms Builder Limited
Shareholder NZBN: 9429030076792
Company Number: 4625539
Raglan
Raglan
3295
New Zealand
Individual Wilson, Brylie Rd 1
Cambridge
3493
New Zealand
Directors

Geoff John Everton - Director

Appointment date: 09 Jun 2014

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 09 Jun 2014


Carl Alexander Bennett - Director

Appointment date: 13 Oct 2023

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 13 Oct 2023


Mathew Skerman - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 29 Nov 2024

Address: Raglan, Raglan, 3225 New Zealand

Address used since 09 Jun 2014

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 30 Oct 2019

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