General information
Ag Drive Limited
Type: NZ Limited Company (Ltd)9429034221433
New Zealand Business Number
1793284
Company Number
Registered
Company Status
Ag Drive Limited (New Zealand Business Number 9429034221433) was registered on 23 Mar 2006. 2 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 St, Hamilton had been their service address, up until 08 Mar 2024. Ag Drive Limited used other names, namely: Waikato Hire and Leasing Limited from 17 Apr 2012 to 12 Jun 2020, Matangi Contractors Limited (23 Mar 2006 to 17 Apr 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 per cent of shares), namely:
Syben, Andre David John (a director) located at Rd 4, Hamilton postcode 3284. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre David John Syben
Rd 4, Hamilton, 3284
Address used since 20 Apr 2010 |
Director | 23 Mar 2006 - current |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - 11 Nov 2023 |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - 11 Nov 2023 |
|
Robert Charles Archer
Rd 10, Frankton,
Address used since 01 May 2008 |
Director | 23 Mar 2006 - 24 Mar 2009 |
|
Graham Dixon Wrigley
Cambridge,
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 31 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Service & registered | 10 Jul 2019 - 08 Mar 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 10 Jul 2019 |
| Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 05 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 22 May 2009 - 05 May 2011 |
| C/-staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London Str, Hamilton | Registered | 22 May 2009 - 05 May 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 08 May 2008 - 22 May 2009 |
| Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge | Registered & physical | 21 Apr 2006 - 08 May 2008 |
| Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge | Physical & registered | 23 Mar 2006 - 21 Apr 2006 |
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 |
|---|---|---|
|
Syben, Andre David John Director |
Rd 4 Hamilton 3284 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Tech Logistics Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 Entity |
13 Apr 2010 - 11 Jun 2012 | |
|
Archer, Robert Charles Individual |
Rd 10 Frankton |
23 Mar 2006 - 01 May 2008 |
|
Syben, Andre David John Individual |
Hamilton |
23 Mar 2006 - 15 May 2009 |
|
Wrigley, Graham Dixon Individual |
Cambridge |
23 Mar 2006 - 23 Mar 2006 |
|
Ag Tech Logistics Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 Entity |
13 Apr 2010 - 11 Jun 2012 | |
|
Ag Tech Property Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 Entity |
13 Apr 2010 - 11 Jun 2012 | |
|
Ag Tech Property Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 Entity |
13 Apr 2010 - 11 Jun 2012 |
Location
Companies nearby
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Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |