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Elite Goat Genetics (nz) Limited

Type: NZ Limited Company (Ltd)
9429046192134
NZBN
6311816
Company Number
Registered
Company Status
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 16 Jun 2017

Elite Goat Genetics (Nz) Limited, a registered company, was registered on 16 Jun 2017. 9429046192134 is the number it was issued. "Laboratory operation" (ANZSIC M692525) is how the company was classified. The company has been supervised by 4 directors: Frans Janssen - an active director whose contract began on 16 Jun 2017,
Angus W. - an active director whose contract began on 16 Jun 2017,
Richard Jackson Spittle - an active director whose contract began on 13 Dec 2023,
John David Hepburn - an inactive director whose contract began on 16 Jun 2017 and was terminated on 13 Dec 2023.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (types include: physical, registered).
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3340 shares (33.4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3330 shares (33.3%). Lastly we have the next share allocation (3330 shares 33.3%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3340
Other (Other) Elite Goat Genetics Uk Limited
Shares Allocation #2 Number of Shares: 3330
Entity (NZ Limited Company) Animal Breeding Services (2007) Limited
Shareholder NZBN: 9429033354019
Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 3330
Individual Janssen, Frans Rd 1
Cambridge
3493
New Zealand
Directors

Frans Janssen - Director

Appointment date: 16 Jun 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 16 Jun 2017


Angus W. - Director

Appointment date: 16 Jun 2017


Richard Jackson Spittle - Director

Appointment date: 13 Dec 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Dec 2023


John David Hepburn - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 13 Dec 2023

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 16 Jun 2017

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