General information
Agribusiness Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429030288638
New Zealand Business Number
4382438
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description
Agribusiness Solutions Nz Limited (issued a business number of 9429030288638) was incorporated on 27 Mar 2013. 2 addresses are in use by the company: 330 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). L5, Phillips Fox Tower,, 205 Queen Street, Auckland had been their physical address, until 10 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Time Capital Nz Limited (an entity) located at Parnell, Auckland postcode 1010. "Agricultural services nec" (business classification A052920) is the classification the ABS issued Agribusiness Solutions Nz Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 10 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Valentine Mark Elliott
Titirangi, Auckland, 0604
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L5, Phillips Fox Tower,, 205 Queen Street, Auckland, 0604 | Physical & registered | 21 Aug 2014 - 10 Aug 2017 |
| L3, Phillips Fox Tower,, 209 Queen Street, Auckland, 0604 | Registered & physical | 27 Mar 2013 - 21 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Time Capital NZ Limited Shareholder NZBN: 9429033093215 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
27 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2013 |
| Name | Time Capital NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2006551 |
| Country of origin | NZ |
| Address |
16 Cotesmore Way Parnell Auckland 1010 |
Location
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