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General information

Ag Tech Logistics Limited

Type: NZ Limited Company (Ltd)
9429031644792
New Zealand Business Number
2417449
Company Number
Registered
Company Status

Ag Tech Logistics Limited (issued an NZ business number of 9429031644792) was started on 26 Mar 2010. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 03 Jul 2019. Ag Tech Logistics Limited used more aliases, namely: Ag Tech Property Limited from 26 Jun 2012 to 21 Feb 2020, Matangi Contractors (2010) Limited (26 Mar 2010 to 26 Jun 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ag Technology Nz Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Level 4, B N Z 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 08 Mar 2024
Last updated:
Directors
Name and Address Role Period
Andre David John Syben
Hamilton, 3284
Address used since 25 Aug 2015
Director 26 Mar 2010 - current
Paula Anne Syben
Rd 4, Hamilton, 3284
Address used since 01 Sep 2012
Director 01 Sep 2012 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 20 Dec 2011 - 03 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Registered & physical 16 Sep 2011 - 20 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Physical & registered 26 Mar 2010 - 16 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ag Technology NZ Holdings Limited
Shareholder NZBN: 9429030977273
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		26 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Syben, Andre David John
Individual 		Hamilton
 26 Mar 2010 - 26 Jun 2012
Location
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