General information

Agdirect Limited

Type: NZ Limited Company (Ltd)
9429041650066
New Zealand Business Number
5629845
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Agdirect Limited (issued an NZ business identifier of 9429041650066) was registered on 11 Mar 2015. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 03 Jul 2019. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Olympia Nz Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Syben, Andre David John (a director) - located at Rd 4, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
White, Kevin Donald, located at Rd 3, Te Awamutu (an individual),
Kevin White, located at Rd 3, Te Awamutu (a director). "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is the classification the ABS issued Agdirect Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 03 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 08 Mar 2024
Directors
Name and Address Role Period
Andre David John Syben
Rd 4, Hamilton, 3284
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Kevin Donald White
Rd 3, Te Awamutu, 3873
Address used since 11 Mar 2015
Director 11 Mar 2015 - 10 Jul 2017
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 11 Mar 2015 - 03 Jul 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Olympia NZ Limited
Shareholder NZBN: 9429042560104
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
29 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syben, Andre David John
Director
Rd 4
Hamilton
3284
28 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Kevin Donald
Individual
Rd 3
Te Awamutu
3873
28 Aug 2015 - current
Kevin Donald White
Director
Rd 3
Te Awamutu
3873
28 Aug 2015 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Ag Technology NZ Holdings Limited
Shareholder NZBN: 9429030977273
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
11 Mar 2015 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Fortitude Australasia Limited
Shareholder NZBN: 9429041639627
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
11 Mar 2015 - current
Location
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