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General information

Agnutrition Limited

Type: NZ Limited Company (Ltd)
9429030475175
New Zealand Business Number
4059700
Company Number
Registered
Company Status

Agnutrition Limited (issued an NZ business number of 9429030475175) was registered on 29 Oct 2012. 2 addresses are in use by the company: 3 Sale Street, Cockle Bay, Auckland, 2014 (type: registered, physical). 17 Glenside Avenue, Pakuranga, Auckland had been their physical address, up to 07 Dec 2020. Agnutrition Limited used other aliases, namely: Hdnk Limited from 16 Oct 2012 to 29 Apr 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Bradshaw, Rosemarie Elizabeth (a director) located at Toowoomba, Queensland postcode 4350. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 9500 shares); it includes
Bradshaw, Rosemarie Elizabeth (a director) - located at Toowoomba, Queensland. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
3 Sale Street, Cockle Bay, Auckland, 2014 Registered & physical & service 07 Dec 2020
Last updated:
Contact info
64 21 2379987
Phone (Phone)
natalie@completefeeds.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rosemarie Elizabeth Bradshaw
Toowoomba, Queensland, 4350
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
David Andrew Marks
Massey, Auckland, 0614
Address used since 12 Oct 2015
Director 12 Oct 2015 - 02 Jul 2021
Natalie Dawn Chrystal
Pakuranga, Auckland, 2010
Address used since 29 Oct 2012
Director 29 Oct 2012 - 31 Mar 2015
Heine Francois De Bruin
Waiuku, Waiuku, 2123
Address used since 29 Oct 2012
Director 29 Oct 2012 - 24 Apr 2014
Jacobus Tolken
Waiuku, Waiuku, 2123
Address used since 29 Oct 2012
Director 29 Oct 2012 - 24 Apr 2014
Delphine Ducaruge
South New Brighton, Christchurch, 8062
Address used since 29 Oct 2012
Director 29 Oct 2012 - 10 Mar 2013
Addresses
Previous address Type Period
17 Glenside Avenue, Pakuranga, Auckland, 2010 Physical & registered 15 Nov 2013 - 07 Dec 2020
18 Magnolia Drive, Waiuku, Waiuku, 2123 Registered & physical 29 Oct 2012 - 15 Nov 2013
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bradshaw, Rosemarie Elizabeth
Director 		Toowoomba
Queensland
4350 		04 May 2014 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Bradshaw, Rosemarie Elizabeth
Director 		Toowoomba
Queensland
4350 		04 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Chrystal, Natalie Dawn
Individual 		Pakuranga
Auckland
2010 		29 Oct 2012 - 04 May 2014
Tolken, Jacobus
Individual 		Pakuranga
Auckland
2010 		29 Oct 2012 - 27 Apr 2014
De Bruin, Heine Francois
Individual 		Pakuranga
Auckland
2010 		29 Oct 2012 - 27 Apr 2014
Marks, David Andrew
Individual 		Massey
Auckland
0614 		29 Oct 2015 - 04 Oct 2021
Ducaruge, Delphine
Individual 		South New Brighton
Christchurch
8062 		29 Oct 2012 - 07 Nov 2013
Delphine Ducaruge
Director 		South New Brighton
Christchurch
8062 		29 Oct 2012 - 07 Nov 2013
Natalie Dawn Chrystal
Director 		Pakuranga
Auckland
2010 		29 Oct 2012 - 04 May 2014
Heine Francois De Bruin
Director 		Pakuranga
Auckland
2010 		29 Oct 2012 - 27 Apr 2014
Jacobus Tolken
Director 		Pakuranga
Auckland
2010 		29 Oct 2012 - 27 Apr 2014
Location
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