Ag Precision Engineering Limited was incorporated on 11 Aug 2015 and issued an NZBN of 9429041893500. This registered LTD company has been run by 1 director, named Alan Grant Gedye - an active director whose contract started on 11 Aug 2015.
According to the BizDb information (updated on 21 Mar 2024), the company registered 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, North Shore City, 0627 (physical address).
Up to 24 Nov 2023, Ag Precision Engineering Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gedye, Alan Grant (a director) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gedye, Linda Marjorie - located at Rd 4, Albany. Ag Precision Engineering Limited is categorised as "General engineering" (ANZSIC C249910).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Service & registered address used from 19 Sep 2022 to 24 Nov 2023
Address #2: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical & registered address used from 11 Aug 2015 to 19 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gedye, Alan Grant |
Rd 4 Albany 0794 New Zealand |
11 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gedye, Linda Marjorie |
Rd 4 Albany 0794 New Zealand |
11 Aug 2015 - |
Alan Grant Gedye - Director
Appointment date: 11 Aug 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Aug 2015
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