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Agdirect Limited

Type: NZ Limited Company (Ltd)
9429041650066
NZBN
5629845
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Mar 2024

Agdirect Limited was incorporated on 11 Mar 2015 and issued an NZ business identifier of 9429041650066. This registered LTD company has been managed by 2 directors: Andre David John Syben - an active director whose contract began on 11 Mar 2015,
Kevin Donald White - an inactive director whose contract began on 11 Mar 2015 and was terminated on 10 Jul 2017.
According to our data (updated on 27 Mar 2024), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up until 03 Jul 2019, Agdirect Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Olympia Nz Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Syben, Andre David John - located at Rd 4, Hamilton.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
White, Kevin Donald, located at Rd 3, Te Awamutu (an individual),
Kevin White, located at Rd 3, Te Awamutu (a director). Agdirect Limited was classified as "Agricultural machinery or equipment wholesaling" (ANZSIC F341110).

Addresses

Previous address

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Mar 2015 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Olympia Nz Limited
Shareholder NZBN: 9429042560104
354 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Syben, Andre David John Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Kevin Donald Rd 3
Te Awamutu
3873
New Zealand
Director Kevin Donald White Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Ag Technology Nz Holdings Limited
Shareholder NZBN: 9429030977273
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 24
Entity (NZ Limited Company) Fortitude Australasia Limited
Shareholder NZBN: 9429041639627
Wellington Central
Wellington
6011
New Zealand
Directors

Andre David John Syben - Director

Appointment date: 11 Mar 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 11 Mar 2015


Kevin Donald White - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 10 Jul 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 11 Mar 2015

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