General information
Ragt New Zealand Limited
Type: NZ Limited Company (Ltd)9429034309643
New Zealand Business Number
1766703
Company Number
Registered
Company Status
Ragt New Zealand Limited (issued an NZ business identifier of 9429034309643) was registered on 17 Feb 2006. 2 addresses are currently in use by the company: 24 Gallagher Drive, Hornby South, Christchurch, 8042 (type: physical, registered). 23 Klondyke Drive, Hornby South, Christchurch had been their registered address, until 23 Feb 2016. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Joordens Zaden Bv (an other) located at 5995 Bm Kessel, Holland. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Gallagher Drive, Hornby South, Christchurch, 8042 | Physical & registered & service | 23 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Charles Garrett
Rd 4, Christchurch, 7674
Address used since 06 Dec 2010 |
Director | 09 Mar 2006 - current |
| Samuel G. | Director | 01 Feb 2021 - current |
| Johannes S. | Director | 01 Aug 2021 - current |
| Laurent G. | Director | 01 Aug 2023 - current |
|
Warwick Stephen Green
Rd 1, Sheffield, 7571
Address used since 03 Aug 2017
Darfield, Darfield, 7510
Address used since 27 Jul 2015 |
Director | 09 Mar 2006 - 31 May 2023 |
|
Andrew Murray Moorhouse
Halswell, Christchurch, 8025
Address used since 30 Mar 2021
Springston Rd4, Christchurch, 7674
Address used since 10 Mar 2016
Westmorland, Christchurch, 8025
Address used since 30 Apr 2020 |
Director | 27 Nov 2006 - 31 Jul 2021 |
| Dinant V. | Director | 01 Apr 2016 - 12 Jul 2021 |
| Edmond V. | Director | 08 Apr 2014 - 01 Feb 2021 |
| Paulus J. | Director | 29 Jan 2014 - 31 Mar 2016 |
|
Rudolf Michel Joordens
Venlo, 5926jd, The Netherlands,
Address used since 12 Dec 2006 |
Director | 17 Feb 2006 - 31 Dec 2013 |
|
Xavier Frederic Lacan
1200 Rodez, France,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 27 Dec 2013 |
|
Claude Grand
12330 Salles La Source, France,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 02 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Klondyke Drive, Hornby South, Christchurch | Registered & physical | 07 Jul 2009 - 23 Feb 2016 |
| 778 Halswell Junction Road, Christchurch | Physical & registered | 16 Mar 2009 - 07 Jul 2009 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered & physical | 24 Jan 2008 - 16 Mar 2009 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 17 Feb 2006 - 24 Jan 2008 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joordens Zaden Bv Other (Other) |
5995 Bm Kessel Holland |
17 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abw Holdings Limited Shareholder NZBN: 9429034269169 Company Number: 1777646 Entity |
Hoon Hay Christchurch 8025 |
18 Apr 2006 - 22 Apr 2022 |
|
Abw Holdings Limited Shareholder NZBN: 9429034269169 Company Number: 1777646 Entity |
Hoon Hay Christchurch 8025 |
18 Apr 2006 - 22 Apr 2022 |
|
Abw Holdings Limited Shareholder NZBN: 9429034269169 Company Number: 1777646 Entity |
Hoon Hay Christchurch 8025 |
18 Apr 2006 - 22 Apr 2022 |
Location
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