General information
Ag & Bjr Holdings Limited
Type: NZ Limited Company (Ltd)9429035313250
New Zealand Business Number
1529091
Company Number
Registered
Company Status
Ag & Bjr Holdings Limited (issued a New Zealand Business Number of 9429035313250) was incorporated on 25 Jun 2004. 2 addresses are in use by the company: Apt 103,135 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). Apt 103,135 Grafton Road, Grafton, Auckland had been their physical address, until 21 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Manukau Hardware Limited (an entity) located at Grafton, Auckland postcode 1001. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 103,135 Grafton Road, Grafton, Auckland, 1010 | Registered | 26 Nov 2013 |
| Apt 103,135 Grafton Road, Grafton, Auckland, 1010 | Physical & service | 21 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gadsdon
Phoenix Gardens, 135 Grafton Road, Auckland, 1010
Address used since 18 Nov 2013 |
Director | 25 Jun 2004 - current |
|
Brian John Rose
Phoenix Gardens, 135 Grafton Road, Auckland, 1010
Address used since 18 Nov 2013 |
Director | 25 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 103,135 Grafton Road, Grafton, Auckland, 1010 | Physical | 26 Nov 2013 - 21 Dec 2020 |
| Unit 10, 49 Sainsbury Road, Mt Albert, Auckland, 1025 | Physical & registered | 18 Dec 2012 - 26 Nov 2013 |
| 46 Cavendish Drive, Manukau, Auckland | Registered & physical | 19 Feb 2010 - 18 Dec 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Dec 2008 - 19 Feb 2010 |
| Whk Gosling Chapman, A Division Whk (nz), Ltd, Level 6, Whk Gosling Tower, 51-53 Shortland Str, Auckland 1010 | Physical & registered | 10 Jan 2007 - 10 Dec 2008 |
| C/-burns Mccurrach, Citibank Centre Level 14, 23 Customs Street, Auckland | Physical & registered | 25 Jun 2004 - 10 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manukau Hardware Limited Shareholder NZBN: 9429038959172 Entity (NZ Limited Company) |
Grafton Auckland 1001 |
25 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manukau Hardware Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 554314 |
| Country of origin | NZ |
Location
Companies nearby
 |
Am Bwell International Limited 707/135 Grafton Road |
|
Morvern Nominees Limited Flat 705, 135 Grafton Road |
|
Manukau Hardware Limited Apartment 103, 135 Grafton Road |
|
T J & P M Kennard Limited 707/135 Grafton Road |
|
Ens Anaesthesia Limited Flat 203, 135 Grafton Road |
|
Third Space Trust 106/135 Grafton Road |