General information
Agbrand Products (2014) Limited
Type: NZ Limited Company (Ltd)9429041334683
New Zealand Business Number
5400385
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Agbrand Products (2014) Limited (New Zealand Business Number 9429041334683) was registered on 22 Jul 2014. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Melville, Andrew David (a director) located at Aotea, Porirua postcode 5024,
Rosewood Trustee Company Limited (an entity) located at Hastings postcode 4122. "General engineering" (business classification C249910) is the category the ABS issued Agbrand Products (2014) Limited. The Businesscheck information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & service & registered | 22 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Johnston Melville
Havelock North, 4130
Address used since 07 Jul 2015
Havelock North, 4130
Address used since 01 May 2019 |
Director | 07 Jul 2015 - current |
|
Andrew David Melville
Aotea, Porirua, 5024
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Alexandra Caroline Melville
Havelock North, 4130
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Hamish John Ogilvie Whyte
Havelock North, 4130
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 22 Mar 2019 |
|
Hamish Ian Melville
Havelock North, 4130
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 15 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Andrew David Director |
Aotea Porirua 5024 |
14 May 2019 - current |
|
Rosewood Trustee Company Limited Shareholder NZBN: 9429041769546 Entity (NZ Limited Company) |
Hastings 4122 |
10 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Felicity Merryann Individual |
Havelock North 4130 |
10 Jul 2015 - 14 May 2019 |
|
Melville, Felicity Merryann Individual |
Havelock North 4130 |
10 Jul 2015 - 14 May 2019 |
|
Melville, Hamish Ian Individual |
Havelock North 4130 |
22 Jul 2014 - 14 Mar 2016 |
|
Gresson, Jeremy Francis Individual |
Rainbow Point Taupo 3330 |
22 Jul 2014 - 10 Jul 2015 |
|
Hamish Ian Melville Director |
Havelock North 4130 |
22 Jul 2014 - 30 Jul 2015 |
Location
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|
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|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |
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