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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Syben, Andre David John Director |
Rd 4 Hamilton 3284 |
25 Aug 2011 - current |
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