General information

Ag Grow Limited

Type: NZ Limited Company (Ltd)
9429033877808
New Zealand Business Number
1864286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Ag Grow Limited (issued a New Zealand Business Number of 9429033877808) was registered on 25 Sep 2006. 6 addresess are currently in use by the company: 279A Royal Road, Massey, Auckland, 0614 (type: postal, office). C/-Wilson Partners Ltd, 3047 Gt North Rd, New Lynn, Auckland had been their physical address, up to 30 Oct 2007. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Hambly, Paul Geoffrey (an individual) located at Rd 2, Te Puke postcode 3182. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Wilson, Mark Edgar (an individual) - located at Massey, Auckland,
Hambly, Ian Thomas (an individual) - located at Massey, Auckland. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Hambly, Nicholas John Edwin, located at Massey, Auckland (an individual). "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued Ag Grow Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
103 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered & service 30 Oct 2007
279a Royal Road, Massey, Auckland, 0614 Postal & office & delivery & invoice 25 Sep 2019
Contact info
64 21 524445
Phone (Phone)
ianhambly@aggrow.co.nz
Email
www.aggrow.co.nz
Website
Directors
Name and Address Role Period
Ian Thomas Hambly
Massey, Auckland, 0614
Address used since 08 Jul 2016
Director 25 Sep 2006 - current
Addresses
Principal place of activity
279a Royal Road , Massey , Auckland , 0614
Previous address Type Period
C/-wilson Partners Ltd, 3047 Gt North Rd, New Lynn, Auckland Physical & registered 25 Sep 2006 - 30 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hambly, Paul Geoffrey
Individual
Rd 2
Te Puke
3182
23 Oct 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilson, Mark Edgar
Individual
Massey
Auckland
0614
25 Sep 2006 - current
Hambly, Ian Thomas
Individual
Massey
Auckland
0614
25 Sep 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hambly, Nicholas John Edwin
Individual
Massey
Auckland
0614
12 Nov 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hambly, David John
Individual
Motueka
Motueka
7120
30 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Hambly, David John
Individual
Meadowbank
Auckland
1072
21 Feb 2007 - 04 Jun 2012
Mckean, David John
Individual
Te Puke
21 Feb 2007 - 12 Nov 2010
Location
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