General information

Agrav Limited

Type: NZ Limited Company (Ltd)
9429033784571
New Zealand Business Number
1880029
Company Number
Registered
Company Status

Agrav Limited (issued an NZ business identifier of 9429033784571) was incorporated on 14 Nov 2006. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). C/-Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth had been their registered address, up until 01 Nov 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Varga, Lisa Jane (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Varga, Antony Laszlo (an individual) - located at Bell Block, New Plymouth. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Varga, Lisa Jane, located at Strandon, New Plymouth (an individual),
Vbw Trustees No.1 Limited, located at New Plymouth (an entity),
Varga, Antony Laszlo, located at Strandon, New Plymouth (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 01 Nov 2007
Directors
Name and Address Role Period
Antony Laszlo Varga
Strandon, New Plymouth, 4312
Address used since 17 Oct 2018
Bell Block, New Plymouth, 4312
Address used since 02 Oct 2012
Director 14 Nov 2006 - current
Lisa Jane Varga
Strandon, New Plymouth, 4312
Address used since 17 Oct 2018
Bell Block, New Plymouth, 4312
Address used since 02 Oct 2012
Director 14 Nov 2006 - current
Addresses
Previous address Type Period
C/-vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth Registered & physical 14 Nov 2006 - 01 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Varga, Lisa Jane
Individual
Strandon
New Plymouth
4312
14 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Varga, Antony Laszlo
Individual
Bell Block
New Plymouth
4312
14 Nov 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Varga, Lisa Jane
Individual
Strandon
New Plymouth
4312
14 Nov 2006 - current
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company)
New Plymouth
14 Nov 2006 - current
Varga, Antony Laszlo
Individual
Strandon
New Plymouth
4312
14 Nov 2006 - current
Location
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