General information
Agtrac 2020 Limited
Type: NZ Limited Company (Ltd)9429034126851
New Zealand Business Number
1813050
Company Number
Registered
Company Status
Agtrac 2020 Limited (issued an NZ business identifier of 9429034126851) was registered on 22 May 2006. 4 addresses are currently in use by the company: Unit B7 92 Russley Road, Russley, Christchurch, 8042 (type: registered, service). 175 Main Road, Kaiapoi had been their registered address, until 07 Nov 2016. Agtrac 2020 Limited used other aliases, namely: Agtrac 2007 Limited from 22 May 2006 to 10 Jul 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Integrated Business Solutions Limited (an entity) located at Russley, Christchurch postcode 8042. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 215a Wooldridge Road, Christchurch, Kaiapoi, 8053 | Registered & physical & service | 07 Nov 2016 |
| Unit B7 92 Russley Road, Russley, Christchurch, 8042 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Francis Loe
301 Ward Beach Road, Ward, 7248
Address used since 02 Nov 2015 |
Director | 22 May 2006 - current |
|
David Henry Hewson
Rd 24, St Andrews, South Canterbury, 7988
Address used since 29 Oct 2017
Rd 24, St Andrews, South Canterbury, 7988
Address used since 28 Oct 2016 |
Director | 22 May 2006 - current |
|
Paul Timothy Gavegan
Rd 2, Rangiora, 7472
Address used since 22 May 2006
Fielding, 4702
Address used since 23 Oct 2018 |
Director | 22 May 2006 - current |
|
June Lynette Moody
Waikama No 2 Rd, Gore 9772,
Address used since 06 Nov 2009 |
Director | 23 Mar 2007 - 14 Sep 2010 |
|
Donald Robert Anderson
Rd 2, Cheviot,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 06 Jun 2009 |
|
Neil Alexander Dean Johnson
Christchurch 8022,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 18 Apr 2008 |
|
Grant Richard Thomson
Harewood, Christchurch,
Address used since 22 May 2006 |
Director | 22 May 2006 - 23 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Main Road, Kaiapoi, 7644 | Registered & physical | 02 Nov 2011 - 07 Nov 2016 |
| 200 Armagh, Christchurch | Registered | 09 Dec 2008 - 02 Nov 2011 |
| 200 Armagh St, Christchurch | Physical | 09 Dec 2008 - 02 Nov 2011 |
| 10 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 02 Apr 2007 - 09 Dec 2008 |
| 194 Agnew Road, Rd 24, St Andrews, South Canterbury | Physical & registered | 22 May 2006 - 02 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Business Solutions Limited Shareholder NZBN: 9429035808459 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
06 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Grant Richard Individual |
Harewood Christchurch |
22 May 2006 - 22 May 2006 |
|
Hewson, David Henry Individual |
Rd 24 St Andrews, South Canterbury |
22 May 2006 - 27 Jun 2010 |
|
Loe, Kevin Francis Individual |
301 Ward Beach Road Ward |
22 May 2006 - 27 Jun 2010 |
|
Gavegan, Paul Timothy Individual |
Rd 2 Rangiora |
22 May 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Agtrac Services Limited 215a Wooldridge Road |
|
Integrated Business Solutions Limited 215a Wooldridge Road |
|
Tait Holdings Limited 245 Wooldridge Road |
|
Tait Communications Limited 245 Wooldridge Road |
|
Tait Holdings (br) Limited 245 Wooldridge Road |
|
Mimomax Wireless Limited 540 Wairakei Road |