Agplan365 Limited
Type: NZ Limited Company (Ltd)Agplan365 Limited (issued a business number of 9429032190465) was started on 25 Jun 2009. 3 addresses are in use by the company: 4 Northumberland Street, Waipukurau, 4200 (type: registered, physical). 52 High Street, Waipawa, Waipawa had been their registered address, up until 02 Jul 2020. Agplan365 Limited used other aliases, namely: Vertical Photography and Design New Zealand Limited from 08 Feb 2011 to 25 Jul 2019, Vertical Photography Nz Limited (25 Jun 2009 to 08 Feb 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Macaulay, Grant Giles (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macaulay, Elizabeth Lee (an individual) - located at Havelock North, Havelock North. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) | 12 Apr 2012 |
| 4 Northumberland Street, Waipukurau, 4200 | Registered & physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Lee Macaulay
Havelock North, Havelock North, 4130
Address used since 02 Apr 2014 |
Director | 25 Jun 2009 - current |
|
Grant Giles Macaulay
Havelock North, Havelock North, 4130
Address used since 02 Apr 2014 |
Director | 25 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, Waipawa, 4210 | Registered & physical | 02 Aug 2019 - 02 Jul 2020 |
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 20 Apr 2012 - 02 Aug 2019 |
| C/-brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Physical & registered | 25 Jun 2009 - 20 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Grant Giles Individual |
Havelock North Havelock North 4130 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Elizabeth Lee Individual |
Havelock North Havelock North 4130 |
25 Jun 2009 - current |
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