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Ag Precision Engineering Limited

Type: NZ Limited Company (Ltd)
9429041893500
NZBN
5771894
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
101 Wairau Road
Wairau Valley
North Shore City 0627
New Zealand
Physical address used since 19 Sep 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 24 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gedye, Alan Grant Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gedye, Linda Marjorie Rd 4
Albany
0794
New Zealand
Directors

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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