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Agri Technovation Limited

Type: NZ Limited Company (Ltd)
9429042196419
NZBN
5892431
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
27a Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Feb 2021
27a Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 May 2021

Agri Technovation Limited was registered on 26 Feb 2016 and issued an NZ business identifier of 9429042196419. This registered LTD company has been supervised by 4 directors: Robert Burbury Clarke - an active director whose contract began on 26 Feb 2016,
Charles Leonard George Hurly - an active director whose contract began on 22 Dec 2020,
Frans Jaques Landman - an inactive director whose contract began on 22 Dec 2020 and was terminated on 20 Oct 2021,
Wayne Burbury Clarke - an inactive director whose contract began on 26 Feb 2016 and was terminated on 01 Dec 2020.
According to BizDb's data (updated on 19 Feb 2024), this company uses 1 address: 27A Wicklam Lane, Greenhithe, Auckland, 0632 (category: postal, office).
Up until 04 Feb 2021, Agri Technovation Limited had been using 2/31 Station Road, Penrose, Auckland as their registered address.
BizDb identified more names for this company: from 18 Feb 2016 to 04 May 2021 they were named Chengeta Crop Care Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Agri Technovation Nz Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. Agri Technovation Limited has been classified as "Farm produce or supplies wholesaling" (ANZSIC F331905).

Addresses

Principal place of activity

27 A Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 2/31 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 04 Dec 2018 to 04 Feb 2021

Address #2: 31 Station Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 11 Nov 2016 to 04 Dec 2018

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Feb 2016 to 11 Nov 2016

Contact info
64 9 2574030
Phone
64 27 6200567
04 May 2021 Phone
leigh@chengeta.co.nz
Email
bruce@chengeta.co.nz
Email
charleshurly@gmail.com
04 May 2021 charleshurly@gmail.com
charles.hurly@agritechnovation.com
04 May 2021 nzbn-reserved-invoice-email-address-purpose
www.chengeta.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Agri Technovation Nz Limited
Shareholder NZBN: 9429047173767
Level 2, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Wayne Burbury Flat Bush
Auckland
2019
New Zealand
Individual Clarke, Brent Pakuranga Heights
Auckland
2010
New Zealand
Individual Clarke, Wayne Burbury Flat Bush
Auckland
2019
New Zealand
Individual Clarke, Theresa Joan Cockle Bay
Auckland
2014
New Zealand
Director Clarke, Robert Burbury Cockle Bay
Auckland
2014
New Zealand
Director Clarke, Robert Burbury Cockle Bay
Auckland
2014
New Zealand

Ultimate Holding Company

03 Dec 2020
Effective Date
Agri Technovation International Limited
Name
Limited Multi Member Company
Type
5655032
Ultimate Holding Company Number
GB
Country of origin
31 Station Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Robert Burbury Clarke - Director

Appointment date: 26 Feb 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Feb 2016


Charles Leonard George Hurly - Director

Appointment date: 22 Dec 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Dec 2020


Frans Jaques Landman - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 20 Oct 2021

Address: Grabouw, 7160 South Africa

Address used since 22 Dec 2020


Wayne Burbury Clarke - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 01 Dec 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Feb 2016

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