General information
Agtek Limited
Type: NZ Limited Company (Ltd)9429035646846
New Zealand Business Number
1458958
Company Number
Registered
Company Status
87050467
GST Number
Agtek Limited (issued a New Zealand Business Number of 9429035646846) was incorporated on 12 Jan 2004. 2 addresses are currently in use by the company: 295 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 109 Kaitemako Road, Rd 5, Tauranga had been their physical address, up until 29 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carroll, Gayne Jon (an individual) located at Rd5, Tauranga. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 29 Apr 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gayne Jon Carroll
Rd 5, Tauranga, 3112
Address used since 19 Apr 2016 |
Director | 12 Jan 2004 - current |
|
Deborah Ronda Hogan
Tauranga,
Address used since 20 Aug 2008 |
Director | 12 Jan 2004 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Kaitemako Road, Rd 5, Tauranga | Physical & registered | 06 Dec 2007 - 29 Apr 2015 |
| 74 Pyes Pa Road, Tauranga | Physical & registered | 30 Oct 2006 - 06 Dec 2007 |
| 109 Kaitemako Road, Rd5, Tauranga, New Zealand | Registered & physical | 12 Jan 2004 - 30 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Gayne Jon Individual |
Rd5 Tauranga |
12 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Deborah Ronda Individual |
Rd 5 Tauranga |
12 Jan 2004 - 22 Dec 2008 |
Location
Companies nearby
 |
Nmc Investments Limited 295-297 Jellicoe Street |
|
Sunday Pets Limited 269 Jellicoe Street |
|
Promised Land Limited 245 Jellicoe Street, Te Puke 3119, New Zealand |
|
The Bay Of Plenty Sikh Society New Zealand Trust 26 No 3 Road |
|
Coast Palms & Cycads Limited 571 Te Puke Highway |