Agria Nz Finance Limited, a registered company, was launched on 28 Oct 2015. 9429041992173 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company has been categorised. This company has been managed by 4 directors: Lai Guanglin - an active director whose contract started on 28 Oct 2015,
Xiaoying Fy - an active director whose contract started on 10 Jun 2019,
Kean Seng U. - an active director whose contract started on 10 Jun 2019,
John Graham Fulton - an inactive director whose contract started on 28 Oct 2015 and was terminated on 11 Jun 2019.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (types include: registered, service).
Agria Nz Finance Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their registered address up until 18 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Agria Group Limited - located at 1023, Road Town, Tortola.
Previous addresses
Address #1: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2018 to 18 Oct 2021
Address #2: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Jan 2017 to 22 Mar 2018
Address #3: Level 1, 354 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Oct 2015 to 20 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Agria Group Limited |
Road Town Tortola British Virgin Islands |
28 Oct 2015 - |
Ultimate Holding Company
Lai Guanglin - Director
Appointment date: 28 Oct 2015
Address: Marinella, Wong Chuk Hang, Hong Kong SAR China
Address used since 01 Aug 2022
Address: 18 Wylie Rd, King's Park, Kowloon, Hong Kong SAR China
Address used since 28 Oct 2015
Xiaoying Fy - Director
Appointment date: 10 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2019
Kean Seng U. - Director
Appointment date: 10 Jun 2019
Address: #03-07 The Summit, Singapore, 466503 Singapore
Address used since 10 Jun 2019
John Graham Fulton - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 11 Jun 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 28 Oct 2015
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