General information

A G Fladgate Limited

Type: NZ Limited Company (Ltd)
9429030747586
New Zealand Business Number
3752837
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

A G Fladgate Limited (issued an NZ business number of 9429030747586) was registered on 20 Mar 2012. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 06 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fladgate, Andrew Pierre (a director) located at Te Awamutu postcode 3875. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Fladgate, Andrew Pierre (a director) - located at Rd 5, Te Awamutu,
Fladgate, Gemma Ann (an individual) - located at Rd 5, Te Awamutu. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fladgate, Gemma Ann, located at Te Awamutu (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued A G Fladgate Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 06 Jun 2019
Directors
Name and Address Role Period
Andrew Pierre Fladgate
Rd 3, Te Awamutu, 3873
Address used since 10 Aug 2015
Te Awamutu, 3875
Address used since 25 Jul 2017
Rd 5, Te Awamutu, 3875
Address used since 17 Jul 2019
Director 20 Mar 2012 - current
Gemma Ann Fladgate
Rd 5, Te Awamutu, 3875
Address used since 17 Jul 2019
Rd 3, Te Awamutu, 3873
Address used since 10 Aug 2015
Te Awamutu, 3875
Address used since 25 Jul 2017
Director 20 Mar 2012 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 18 Sep 2012 - 06 Jun 2019
132 First Avenue, Tauranga, 3110 Physical & registered 20 Mar 2012 - 18 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fladgate, Andrew Pierre
Director
Te Awamutu
3875
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Fladgate, Andrew Pierre
Director
Rd 5
Te Awamutu
3875
20 Mar 2012 - current
Fladgate, Gemma Ann
Individual
Rd 5
Te Awamutu
3875
22 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fladgate, Gemma Ann
Individual
Te Awamutu
3875
22 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Aldcroft, Gemma Ann
Individual
Rd 3
Te Awamutu
3873
20 Mar 2012 - 22 May 2012
Location
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