General information

Agsci Holdings No.1 Limited

Type: NZ Limited Company (Ltd)
9429036421084
New Zealand Business Number
1223635
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83284171
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Agsci Holdings No.1 Limited (issued a New Zealand Business Number of 9429036421084) was launched on 04 Sep 2002. 5 addresess are currently in use by the company: 23 Bunz Road, Halswell, Christchurch, 8025 (type: registered, physical). 8 Esther Hope Street, Lake Tekapo had been their registered address, until 11 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Xu, Yang Xu (an individual) located at Cashmere, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Walmisley, Gerrard Alexander (an individual) - located at Cashmere, Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Agsci Holdings No.1 Limited. Our database was last updated on 11 May 2025.

Current address Type Used since
23 Bunz Road, Halswell, Christchurch, 8025 Office & delivery & postal 02 Jul 2022
23 Bunz Road, Halswell, Christchurch, 8025 Registered & physical & service 11 Jul 2022
Contact info
64 0274 408632
Phone (Phone)
64 3 3485355
Phone (Phone)
hauora@gmx.com
Email (Technical communication)
k.duncan.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
k.duncan.nz@gmail.com
Email (Direct communication)
No website
Website
Directors
Name and Address Role Period
Kelvin Winston Duncan
Halswell, Christchurch, 8025
Address used since 22 Oct 2022
Lake Tekapo, 7999
Address used since 01 Jul 2021
Ilam, Christchurch, 8041
Address used since 04 Sep 2002
Director 04 Sep 2002 - current
Gerrard Alexander Walmisley
Christchurch, 8022
Address used since 07 Mar 2025
Director 07 Mar 2025 - current
Yang Xu
Halswell, Christchurch, 8025
Address used since 07 Mar 2025
Director 07 Mar 2025 - current
Averill Jean Duncan
Halswell, Christchurch, 8025
Address used since 22 Oct 2022
Lake Tekapo, 7999
Address used since 01 Jul 2021
Ilam, Christchurch, 8041
Address used since 20 Jun 2016
Director 06 Dec 2003 - 07 Mar 2025
Addresses
Principal place of activity
23 Bunz Road , Halswell , Christchurch , 8025
Previous address Type Period
8 Esther Hope Street, Lake Tekapo, 7999 Registered & physical 15 Jul 2021 - 11 Jul 2022
27b Lodge Place, Ilam, Christchurch, 8041 Registered & physical 10 May 2011 - 15 Jul 2021
Philip Hyde, 3 Bevington Street, Avonhead, Christchurch Registered & physical 04 Sep 2002 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Xu, Yang Xu
Individual
Cashmere
Christchurch
8025
03 Mar 2025 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Walmisley, Gerrard Alexander
Individual
Cashmere
Christchurch
8025
03 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Kelvin Winston
Individual
Christchurch
04 Sep 2002 - 15 Jan 2011
Duncan, Averill Jean
Individual
Christchurch
04 Sep 2002 - 15 Jan 2011
Duncan, Averill Jean
Individual
Halswell
Christchurch
8025
04 Sep 2002 - 15 Jan 2011
Duncan, Kelvin Winston
Individual
Halswell
Christchurch
8025
04 Sep 2002 - 15 Jan 2011
Location
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