Agvet (nz) Limited
Type: NZ Limited Company (Ltd)Agvet (Nz) Limited (issued an NZ business number of 9429038776588) was registered on 02 May 1994. 5 addresess are in use by the company: 259 Heaney Road, Rd 2, Cromwell, 9384 (type: registered, physical). 702/9 Hopetoun Street, Newton, Auckland 1 had been their registered address, until 07 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Elstob Holdings Limited (an entity) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Elstob, Craig Andrew (a director) - located at Rd 2, Cromwell. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- J Southworth, Whatawhata Road, R.d.5, Hamilton | Other (Address for Records) | 01 Jul 1997 |
| 259 Heaney Road, Rd 2, Cromwell, 9384 | Other (Address for Records) & records (Address for Records) | 30 Jul 2020 |
| 259 Heaney Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Elstob
Rd 2, Cromwell, 9384
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
Gilbert Mark Southworth
Whatawhata, Hamilton, 3200
Address used since 30 Apr 2012 |
Director | 02 May 1994 - 24 Jul 2020 |
|
John Southworth
Rd 5, Hamilton, 3285
Address used since 30 Apr 2010 |
Director | 02 May 1994 - 17 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 702/9 Hopetoun Street, Newton, Auckland 1 | Registered | 20 May 2002 - 07 Aug 2020 |
| C/- J Southworth, Whatawhata Road, R.d.5, Hamilton | Registered | 01 Jul 1997 - 20 May 2002 |
| C/- J Southworth, Whatawhata Road, R.d.5, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 702/9 Hopetoun Street, Newton, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elstob Holdings Limited Shareholder NZBN: 9429048437813 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elstob, Craig Andrew Director |
Rd 2 Cromwell 9384 |
05 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Margaret Elizabeth Individual |
Freemans Bay Auckland 1011 |
06 Jul 2020 - 29 Jul 2020 |
|
Southworth, Gilbert Mark Individual |
Whatawhata Hamilton 3200 |
06 Jul 2020 - 29 Jul 2020 |
|
Southworth, Gilbert Mark Individual |
Whatawhata Hamilton 3243 |
02 May 1994 - 29 Jul 2020 |
|
Southworth, John Individual |
R.d.5 Hamilton |
02 May 1994 - 06 Jul 2020 |
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