General information
Agria Corporation (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031202978
New Zealand Business Number
3289288
Company Number
Registered
Company Status
Agria Corporation (New Zealand) Limited (issued a New Zealand Business Number of 9429031202978) was started on 25 Feb 2011. 4 addresses are currently in use by the company: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Level 7 Anzac House, 181 Willis Street, Wellington had been their registered address, up until 18 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Agria (Singapore) Pte Ltd (an other) located at 26-01, Singapore postcode 048619. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6443 | Registered & physical & service | 18 Oct 2021 |
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lai Guanglin
Marinella, Wong Chuk Hang,
Address used since 01 Aug 2022
18 Wylie Road, King's Park, Ho Man Tin, Kowloon,
Address used since 12 Oct 2015 |
Director | 11 Oct 2012 - current |
|
Kean Seng U.
#03-07 The Summit, Singapore, 466503
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Xiaoying Fu
Remuera, Auckland, 1050
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
John Graham Fulton
Rd 1, Waimauku, 0881
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 11 Jun 2019 |
|
Wai Yip Tsang
Fairview Park, Yuen Long Nt,
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 15 Nov 2014 |
|
Xie Tao
Fan, Han Guo Ji, No.28 Xinzhuang 1st St, Chaoyang District, Beijing, 10025
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 11 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2018 - 18 Oct 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 20 Jan 2017 - 22 Mar 2018 |
| Level 1, 354 Customhouse Quay, Wellington, 6011 | Registered & physical | 18 Sep 2014 - 20 Jan 2017 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 25 Oct 2012 - 18 Sep 2014 |
| 88 Shortland Street, Auckland, Auckland, 1010 | Registered & physical | 25 Feb 2011 - 25 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Agria (singapore) Pte Ltd Other (Other) |
#26-01 Singapore 048619 |
25 Feb 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Agria (singapore) Pte Limited |
| Type | Overseas Company |
| Country of origin | SG |
| Address |
80 Raffles Place 16-20 Uob Plaza 2 Singapore 048624 |
Location
Companies nearby
 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |