General information

Hjs Ag Limited

Type: NZ Limited Company (Ltd)
9429030262072
New Zealand Business Number
4403438
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Hjs Ag Limited (NZBN 9429030262072) was launched on 17 Apr 2013. 4 addresses are currently in use by the company: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (type: registered, service). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. Hjs Ag Limited used other aliases, namely: Hjs Farming Limited from 15 Apr 2013 to 17 Apr 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Fremantle Trustees Limited (an entity) located at R.d.4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Silich, Dion John (a director) - located at Cambridge, Cambridge. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Silich, Kate, located at Cambridge (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Hjs Ag Limited. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
70 Maungakawa Rd, R.d.4, Cambridge, 3496 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Dion John Silich
Cambridge, Cambridge, 3496
Address used since 13 May 2016
Director 17 Apr 2013 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 01 Jul 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 26 Mar 2020 - 01 Sep 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 14 Jun 2019 - 26 Mar 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 31 May 2018 - 14 Jun 2019
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 13 Jul 2016 - 31 May 2018
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 13 Jul 2016 - 14 Jun 2019
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 17 Apr 2013 - 13 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fremantle Trustees Limited
Shareholder NZBN: 9429047485143
Entity (NZ Limited Company)
R.d.4
Cambridge
3496
16 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silich, Dion John
Director
Cambridge
Cambridge
3496
17 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Silich, Kate
Individual
Cambridge
3496
27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Fernglade Downs Limited
Shareholder NZBN: 9429031836333
Company Number: 2339368
Entity
30 Nov 2017 - 09 Oct 2019
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Bethlehem
Tauranga
3110
07 Jun 2016 - 16 Jul 2019
Allan, Michael Leonard
Individual
Waipahihi
Taupo
3330
17 Apr 2013 - 07 Jun 2016
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Bethlehem
Tauranga
3110
07 Jun 2016 - 16 Jul 2019
Fernglade Downs Limited
Shareholder NZBN: 9429031836333
Company Number: 2339368
Entity
Hamilton
3283
30 Nov 2017 - 09 Oct 2019
Location
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