General information

Ag Silver NZ Limited

Type: NZ Limited Company (Ltd)
9429039093288
New Zealand Business Number
512195
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
057011793
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Ag Silver Nz Limited (issued an NZBN of 9429039093288) was launched on 11 Sep 1991. 10 addresess are in use by the company: 3 Merlewood Road, Prebbleton, Prebbleton, 7604 (type: postal, office). 14 St Clio Street, Ilam, Christchurch had been their registered address, up until 26 Nov 2014. Ag Silver Nz Limited used more names, namely: Security Destruction Centre (South Island) Limited from 11 Sep 1991 to 20 Jan 1995. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9900 shares (99% of shares), namely:
Upjohn, Jane Margaret (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Upjohn, Lindsay Raymond (an individual) - located at Prebbleton, Prebbleton. "Business management service nec" (business classification M696210) is the classification the ABS issued to Ag Silver Nz Limited. Businesscheck's data was last updated on 04 Jun 2025.

Current address Type Used since
16a Hadlow Place, Burnside, Christchurch, 8041 Physical & registered & service 26 Nov 2014
16a Hadlow Place, Burnside, Christchurch, 8041 Office & delivery 30 Oct 2019
Po Box 31103, Ilam, Christchurch, 8444 Postal 30 Oct 2019
3 Merlewood Road, Prebbleton, Selwyn District, 7604 Registered & service 22 Apr 2024
Contact info
64 21 842485
Phone (Mobile Office)
64 3 3580935
Phone (Home Office)
agsilver.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
agsilver.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jane Margaret Upjohn
Prebbleton, Prebbleton, 7604
Address used since 30 Oct 2024
Burnside, Christchurch, 8041
Address used since 02 Nov 2015
Director 11 Sep 1991 - current
Lindsay Raymond Upjohn
Prebbleton, Prebbleton, 7604
Address used since 30 Oct 2024
Burnside, Christchurch, 8041
Address used since 02 Nov 2015
Director 11 Sep 1991 - current
Addresses
Other active addresses
Type Used since
3 Merlewood Road, Prebbleton, Selwyn District, 7604 Registered & service 22 Apr 2024
3 Merlewood Road, Prebbleton, Prebbleton, 7604 Postal & office 30 Oct 2024
3 Merlewood Road, Prebbleton, Selwyn District, 7604 Delivery 30 Oct 2024
Principal place of activity
14 St Clio Street , Ilam , Christchurch , 8041
Previous address Type Period
14 St Clio Street, Ilam, Christchurch, 8041 Registered & physical 06 Jul 2010 - 26 Nov 2014
14 St Clio Street, Ilam, Christchurch 8041 Registered & physical 09 Jul 2007 - 06 Jul 2010
14 St Clio Street, Ilam, Christchurch 8004 Physical 01 Jul 1997 - 09 Jul 2007
5 Joyce Crescent, Ilam, Christchurch Registered 20 Dec 1994 - 09 Jul 2007
5 Joyce Street, Christchurch 4 Registered 20 Apr 1994 - 20 Dec 1994
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Upjohn, Jane Margaret
Individual
Prebbleton
Prebbleton
7604
11 Sep 1991 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Upjohn, Lindsay Raymond
Individual
Prebbleton
Prebbleton
7604
11 Sep 1991 - current
Location
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