General information
Agrade Animals Action Limited
Type: NZ Limited Company (Ltd)9429037543341
New Zealand Business Number
967730
Company Number
Registered
Company Status
Agrade Animals Action Limited (issued a New Zealand Business Number of 9429037543341) was registered on 30 Jun 1999. 2 addresses are in use by the company: Suite 4, 73 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 6 / 239 Onehunga Mall, Onehunga, Auckland had been their registered address, until 30 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sadler, Karen Anne (an individual) located at Upper Hutt. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 73 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Sadler
Upper Hutt, 5018
Address used since 23 Oct 2015 |
Director | 30 Jun 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 30 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 / 239 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 10 Jul 2012 - 30 Nov 2016 |
| 30 Crest Road, Rd 2, Upper Hutt, 5372 | Physical & registered | 19 Oct 2010 - 10 Jul 2012 |
| Jpc Associates, 239 Onehunga Mall, Onehunga, Auckland | Registered & physical | 07 Sep 2004 - 19 Oct 2010 |
| C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland | Registered | 12 Apr 2000 - 07 Sep 2004 |
| C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland | Physical | 30 Jun 1999 - 07 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadler, Karen Anne Individual |
Upper Hutt |
23 Oct 2003 - current |
Location
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