General information

Agpac Limited

Type: NZ Limited Company (Ltd)
9429033924861
New Zealand Business Number
1855645
Company Number
Registered
Company Status
094656249
GST Number
F332310 - Agricultural Chemical Wholesaling
Industry classification codes with description

Agpac Limited (New Zealand Business Number 9429033924861) was incorporated on 21 Aug 2006. 6 addresess are currently in use by the company: Po Box 4575, Christchurch, Christchurch, 8140 (type: postal, delivery). Level 4, 123Victoria Street, Christchurch Central, Christchurch had been their physical address, until 05 Mar 2019. Agpac Limited used more aliases, namely: Pastoral Holdings Limited from 21 Aug 2006 to 15 Sep 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tama Holdings Nz Limited (an entity) located at Wigram, Christchurch postcode 8042. "Agricultural chemical wholesaling" (ANZSIC F332310) is the classification the ABS issued Agpac Limited. The Businesscheck data was updated on 01 Feb 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 05 Mar 2019
6 Morse Road, Wigram, Christchurch, 8042 Registered & service 10 Nov 2022
6 Morse Road, Wigram, Christchurch, 8042 Delivery & office 03 Oct 2023
Po Box 4575, Christchurch, Christchurch, 8140 Postal 03 Oct 2023
Contact info
64 3 3382400
Phone
sales@agpac.co.nz
Email (Customer Service)
accounts@agpac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://agpac.co.nz/
Website
Directors
Name and Address Role Period
Jason Murray Amos
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Montmorency, Victoria, 3094
Address used since 03 May 2021
Director 03 May 2021 - current
Bartholomew C. Director 03 May 2021 - current
Yair Arzi
1923600,
Address used since 03 May 2021
Director 03 May 2021 - current
Nir Shapira
1923600,
Address used since 03 May 2021
Director 03 May 2021 - current
Philip Francis Rossi
Northbridge, N S W, 2063
Address used since 09 Feb 2015
Kingsgrove, New South Wales, 2208
Address used since 01 Jan 1970
Kingsgrove, New South Wales, 2208
Address used since 01 Jan 1970
Director 31 Mar 2007 - 03 May 2021
Richie James Smith
Lake Tekapo, 7999
Address used since 28 May 2018
Director 28 May 2018 - 03 May 2021
Phillip Lyall Cameron
Ilam, Christchurch, 8041
Address used since 28 May 2018
Director 28 May 2018 - 03 May 2021
Nigel James Gormack
Timaru,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 31 Mar 2007
Paul Anthony Cotchett
Mittagong, Nsw 2575, Australia,
Address used since 21 Aug 2006
Director 21 Aug 2006 - 24 Oct 2006
Philip Francis Rossi
Northbridge, Sydney, Australia,
Address used since 21 Aug 2006
Director 21 Aug 2006 - 24 Oct 2006
Richie James Smith
Timaru,
Address used since 21 Aug 2006
Director 21 Aug 2006 - 13 Oct 2006
Addresses
Other active addresses
Type Used since
Po Box 4575, Christchurch, Christchurch, 8140 Postal 03 Oct 2023
Previous address Type Period
Level 4, 123victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 28 Mar 2017 - 05 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 08 Sep 2016 - 28 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 14 Oct 2011 - 08 Sep 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 31 Mar 2008 - 14 Oct 2011
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 15 Oct 2007 - 31 Mar 2008
39 George Street, Timaru Registered & physical 07 Nov 2006 - 15 Oct 2007
74 The Bay Hill, Timaru Physical & registered 21 Aug 2006 - 07 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tama Holdings NZ Limited
Shareholder NZBN: 9429049111729
Entity (NZ Limited Company)
Wigram
Christchurch
8042
12 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Tapex Pty Limited
Other
Kingsgrove 2208
Sydney, Australia
23 Oct 2008 - 12 May 2021
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity
31 Oct 2006 - 31 Oct 2006
Tapex Limited
Shareholder NZBN: 9429037524593
Company Number: 971061
Entity
03 Apr 2007 - 03 Apr 2007
Tapex Limited
Shareholder NZBN: 9429037524593
Company Number: 971061
Entity
21 Aug 2006 - 27 Jun 2010
Tapex Limited
Shareholder NZBN: 9429037524593
Company Number: 971061
Entity
03 Apr 2007 - 03 Apr 2007
Tapex Limited
Shareholder NZBN: 9429037524593
Company Number: 971061
Entity
21 Aug 2006 - 27 Jun 2010
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity
31 Oct 2006 - 31 Oct 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tapex Pty Limited
Type Australian Proprietary Company
Ultimate Holding Company Number 219214
Country of origin AU
Location
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