General information

Ag Technology NZ Holdings Limited

Type: NZ Limited Company (Ltd)
9429030977273
New Zealand Business Number
3518971
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ag Technology Nz Holdings Limited (issued an NZ business identifier of 9429030977273) was started on 25 Aug 2011. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4 Bnz Building, 354 Victoria Street, Hamilton had been their registered address, until 03 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Syben, Paula Anne (a director) located at Rd 4, Hamilton postcode 3284,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Syben, Andre David John (a director) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Syben, Andre David John (a director) - located at Rd 4, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Ag Technology Nz Holdings Limited. Our data was last updated on 23 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 26 Feb 2024
Directors
Name and Address Role Period
Andre David John Syben
Rd 4, Hamilton, 3284
Address used since 25 Aug 2011
Director 25 Aug 2011 - current
Paula Anne Syben
Rd 4, Hamilton, 3284
Address used since 25 Aug 2011
Director 25 Aug 2011 - current
Addresses
Previous address Type Period
Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 05 Dec 2012 - 03 Jul 2019
711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 25 Aug 2011 - 05 Dec 2012
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: 99
Shareholder Name Address Period
Syben, Paula Anne
Director
Rd 4
Hamilton
3284
25 Aug 2011 - current
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
25 Aug 2011 - current
Syben, Andre David John
Director
Rd 4
Hamilton
3284
25 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syben, Andre David John
Director
Rd 4
Hamilton
3284
25 Aug 2011 - current
Location
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