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General information

Agramant Holdings Limited

Type: NZ Limited Company (Ltd)
9429039522993
New Zealand Business Number
370432
Company Number
Registered
Company Status

Agramant Holdings Limited (issued a New Zealand Business Number of 9429039522993) was started on 25 Jan 1988. 2 addresses are in use by the company: 33 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 33 Anzac St, Takapuna, Auckalnd had been their registered address, up until 07 Mar 2007. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 22500 shares (22.5% of shares), namely:
Allen, Teresa Jean (an individual) located at Bayswater, Auckland. When considering the second group, a total of 1 shareholder holds 45% of all shares (45000 shares); it includes
Emms, Terrence Edward (an individual) - located at Takapuna. Next there is the third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Sandford, Raewyn Joan, located at Northcote (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
33 Anzac Street, Takapuna Service & physical 09 Jun 1997
33 Anzac Street, Takapuna, Auckland, 0622 Registered 07 Mar 2007
Last updated:
Directors
Name and Address Role Period
Terrence Edward Emms
Takapuna, North Shore City, 0622
Address used since 21 Mar 2010
Director 04 Nov 1988 - current
Jeffrey John Allen
Bayswater, Auckland, 0622
Address used since 11 Nov 1988
Director 11 Nov 1988 - current
Raewyn Joan Sandford
Northcote, Auckland, 0627
Address used since 04 Jul 1996
Director 04 Jul 1996 - current
Addresses
Previous address Type Period
33 Anzac St, Takapuna, Auckalnd Registered 07 Mar 2005 - 07 Mar 2007
33 Anzac Avenue, Takapuna Registered 14 Feb 1997 - 07 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500
Shareholder Name Address Period
Allen, Teresa Jean
Individual 		Bayswater
Auckland
 25 Jan 1988 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Emms, Terrence Edward
Individual 		Takapuna
 25 Jan 1988 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Sandford, Raewyn Joan
Individual 		Northcote
 25 Jan 1988 - current
Shares Allocation #4 Number of Shares: 22500
Shareholder Name Address Period
Allen, Jeffrey John
Individual 		Bayswater
 25 Jan 1988 - current

Historic shareholders

Shareholder Name Address Period
Null - Sandman Nominees Limited
Other 		17 May 2004 - 17 May 2004
Sandman Nominees Limited
Other 		17 May 2004 - 17 May 2004
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