General information

Ag In Action Limited

Type: NZ Limited Company (Ltd)
9429031462198
New Zealand Business Number
3025581
Company Number
Registered
Company Status
N729930 - "event, Recreational Or Promotional, Management"
Industry classification codes with description

Ag In Action Limited (New Zealand Business Number 9429031462198) was incorporated on 12 Jul 2010. 2 addresses are in use by the company: 93 Dingle Road, Rd 2, Ohaupo, 3882 (type: registered, physical). 22-24 Victoria Street, Cambridge, Cambridge had been their registered address, until 19 Jul 2022. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98% of shares), namely:
Reymer, Andrew Mario Christopher (an individual) located at Rd 2, Ohaupo postcode 3882,
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Stolwyk, Elizabeth Maria (an individual) - located at Rd 2, Ohaupo. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Reymer, Andrew Mario Christopher, located at Rd 2, Ohaupo (an individual). ""Event, recreational or promotional, management"" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to Ag In Action Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
93 Dingle Road, Rd 2, Ohaupo, 3882 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
Andrew Mario Christopher Reymer
Rd 2, Ohaupo, 3882
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Denise Angela Coy
Tauranga, 3112
Address used since 12 Jul 2010
Director 12 Jul 2010 - 02 Apr 2013
Vaughan Townsend Coy
Tauranga, 3112
Address used since 12 Jul 2010
Director 12 Jul 2010 - 02 Apr 2013
Andrew Mario Christopher Reymer
Rd 2, Ohaupo, 3882
Address used since 12 Jul 2010
Director 12 Jul 2010 - 23 Jan 2012
Addresses
Principal place of activity
Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
22-24 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical 30 Jul 2021 - 19 Jul 2022
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 Registered & physical 30 Jul 2020 - 30 Jul 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 14 Nov 2018 - 30 Jul 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 10 Apr 2013 - 14 Nov 2018
23 Hynds Road, Gate Pa, Tauranga, 3112 Physical & registered 12 Jul 2010 - 10 Apr 2013
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Reymer, Andrew Mario Christopher
Individual
Rd 2
Ohaupo
3882
12 Jul 2010 - current
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stolwyk, Elizabeth Maria
Individual
Rd 2
Ohaupo
3882
03 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reymer, Andrew Mario Christopher
Individual
Rd 2
Ohaupo
3882
12 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Coy, Vaughan Townsend
Individual
Tauranga
3112
12 Jul 2010 - 02 Apr 2013
Coy, Denise Angela
Individual
Tauranga
3112
12 Jul 2010 - 02 Apr 2013
Denise Angela Coy
Director
Tauranga
3112
12 Jul 2010 - 02 Apr 2013
Vaughan Townsend Coy
Director
Tauranga
3112
12 Jul 2010 - 02 Apr 2013
Location
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