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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Olympia Nz Limited Shareholder NZBN: 9429042560104 |
354 Victoria Street Hamilton 3204 New Zealand |
29 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Syben, Andre David John |
Rd 4 Hamilton 3284 New Zealand |
28 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Kevin Donald |
Rd 3 Te Awamutu 3873 New Zealand |
28 Aug 2015 - |
Director | Kevin Donald White |
Rd 3 Te Awamutu 3873 New Zealand |
28 Aug 2015 - |
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 |
11 Mar 2015 - |
Shares Allocation #5 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Fortitude Australasia Limited Shareholder NZBN: 9429041639627 |
Wellington Central Wellington 6011 New Zealand |
11 Mar 2015 - |
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
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Ag Packaging Investments Limited
Level 4, B N Z Building
Agricultural Lifestyle Limited
Watershed Chartered Accountants Ltd
Neils Contracting Limited
Level 1, Caro House
Solo (nz) Limited
Level 4, B N Z Building
Zeus Packaging Australasia Limited
Level 4, B N Z Building
Zeus Packaging Nz Limited
Level 4, B N Z Building