General information

Ajent Limited

Type: NZ Limited Company (Ltd)
9429034360927
New Zealand Business Number
1754019
Company Number
Registered
Company Status

Ajent Limited (issued a New Zealand Business Number of 9429034360927) was started on 05 Jan 2006. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical). 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi had been their registered address, until 02 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Burford Trustees 2019 Limited (an entity) located at Timaru postcode 7910,
Chapman, Catherine Mary (an individual) located at New Brighton, Christchurch postcode 8083,
Chapman, Christopher James (an individual) located at New Brighton, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Chapman, Christopher James (an individual) - located at New Brighton, Christchurch. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Registered & physical & service 02 Sep 2021
Directors
Name and Address Role Period
Christopher James Chapman
New Brighton, Christchurch, 8083
Address used since 19 Oct 2009
Director 05 Jan 2006 - current
Catherine Mary Chapman
Nth New Brighton,christchurch,
Address used since 30 Apr 2008
Director 30 Apr 2008 - 10 Jun 2009
Mark Koh Hwee Lee
Avonside, Christchurch,
Address used since 05 Jan 2006
Director 05 Jan 2006 - 26 May 2009
Addresses
Previous address Type Period
1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 Registered & physical 05 Feb 2014 - 02 Sep 2021
118 Williams Street, Kaiapoi, 7630 Registered & physical 10 Sep 2013 - 05 Feb 2014
244 Ferry Road, Waltham, Christchurch, 8011 Physical & registered 13 Aug 2013 - 10 Sep 2013
244 Ferry Road, Phillipstown, Christchurch Physical & registered 06 Apr 2009 - 13 Aug 2013
26 Blue Gum Place, North New Brighton, Christchurch Registered & physical 18 Mar 2009 - 06 Apr 2009
244 Ferry Road, Phillipstown, Christchurch Registered & physical 10 Jul 2008 - 18 Mar 2009
312 Avonside Drive, Avonside, Christchurch 8006 Registered & physical 05 Jan 2006 - 10 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Burford Trustees 2019 Limited
Shareholder NZBN: 9429046969545
Entity (NZ Limited Company)
Timaru
7910
17 Nov 2021 - current
Chapman, Catherine Mary
Individual
New Brighton
Christchurch
8083
09 Jun 2009 - current
Chapman, Christopher James
Individual
New Brighton
Christchurch
8083
09 Jun 2009 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Chapman, Christopher James
Individual
New Brighton
Christchurch
8083
05 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Chapman's Terrace Trustees 2011 Limited
Shareholder NZBN: 9429031274500
Company Number: 3223308
Entity
Dunedin Central
Dunedin
Null 9016
16 May 2011 - 17 Nov 2021
Chapman's Terrace Trustees 2011 Limited
Shareholder NZBN: 9429031274500
Company Number: 3223308
Entity
Dunedin Central
Dunedin
Null 9016
16 May 2011 - 17 Nov 2021
Lee, Mark Koh Hwee
Individual
Avonside
Christchurch
05 Jan 2006 - 27 Jun 2010
Chapman, Lisa Jane
Individual
North New Brighton
, Christchurch
09 Jun 2009 - 16 May 2011
Location
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