General information
Ag No1 Limited
Type: NZ Limited Company (Ltd)9429035466994
New Zealand Business Number
1495644
Company Number
Registered
Company Status
Ag No1 Limited (issued an NZ business number of 9429035466994) was incorporated on 22 Mar 2004. 4 addresses are in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). 17A Grant Street, Kamo had been their registered address, up to 24 Sep 2021. Ag No1 Limited used more aliases, namely: Geoff Abbott (Nigeria) Limited from 22 Mar 2004 to 31 May 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Abbott, Geoff (an individual) located at Kamo, Whangarei postcode 0112. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2006 |
| 17a Grant Street, Kamo | Service & physical | 09 Jun 2006 |
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered | 24 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Abbott
Kamo, Kamo, 0112
Address used since 06 Jun 2010 |
Director | 22 Mar 2004 - current |
|
Staniland West
Kamo,
Address used since 31 May 2006 |
Director | 22 Mar 2004 - 30 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo | Registered | 09 Jun 2006 - 24 Sep 2021 |
| L1 295 Dominion Road, Mt Eden | Registered & physical | 22 Mar 2004 - 09 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Geoff Individual |
Kamo Whangarei 0112 |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
Kamo |
01 Jun 2006 - 16 Sep 2021 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
Kamo |
01 Jun 2006 - 16 Sep 2021 |
|
Carefree Fry Anz Limited Shareholder NZBN: 9429038222245 Company Number: 829674 Entity |
22 Mar 2004 - 27 Jun 2010 | |
|
Carefree Fry Anz Limited Shareholder NZBN: 9429038222245 Company Number: 829674 Entity |
22 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abbott Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1272403 |
| Country of origin | NZ |
| Address |
17a Grant Street Kamo |
Location
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