Agpay Limited, a registered company, was registered on 03 Jul 2017. 9429046188861 is the NZ business identifier it was issued. "Health food wholesaling" (business classification F360925) is how the company has been classified. The company has been supervised by 2 directors: Adrian Colin Bosher - an active director whose contract began on 03 Jul 2017,
Adrian Bosher - an active director whose contract began on 03 Jul 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 701 / 135 Grafton Road, Grafton, Auckland, 1010 (type: physical, service).
Agpay Limited had been using 135 Grafton Road, Grafton, Auckland as their physical address until 26 Nov 2018.
Previous names used by this company, as we found at BizDb, included: from 13 Jun 2017 to 20 Jul 2020 they were named Dairy Health Limited.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group consists of 5000000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4990000 shares (49.9%). Lastly the third share allocation (10000 shares 0.1%) made up of 1 entity.
Previous addresses
Address: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2018 to 26 Nov 2018
Address: 19 Kawana Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 03 Jul 2017 to 23 Apr 2018
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Director | Bosher, Adrian |
Grafton Auckland 1010 New Zealand |
03 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 4990000 | |||
| Director | Bosher, Adrian |
Grafton Auckland 1010 New Zealand |
03 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Director | Bosher, Adrian |
Grafton Auckland 1010 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matata Enterprises Limited Shareholder NZBN: 9429036409174 Company Number: 1225767 |
20 Jul 2020 - 18 Oct 2022 | |
| Entity | Matata Enterprises Limited Shareholder NZBN: 9429036409174 Company Number: 1225767 |
354 Victoria Street Hamilton 3204 New Zealand |
20 Jul 2020 - 18 Oct 2022 |
| Entity | Matata Enterprises Limited Shareholder NZBN: 9429036409174 Company Number: 1225767 |
354 Victoria Street Hamilton 3204 New Zealand |
20 Jul 2020 - 18 Oct 2022 |
| Individual | Ansley, Samuel |
Auckland 1143 New Zealand |
07 Feb 2018 - 13 Apr 2018 |
Adrian Colin Bosher - Director
Appointment date: 03 Jul 2017
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Nov 2018
Adrian Bosher - Director
Appointment date: 03 Jul 2017
Address: Grafton, Auckland, 1010 New Zealand
Address used since 03 Jul 2017
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