General information
Aghort Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429036150250
New Zealand Business Number
1272279
Company Number
Registered
Company Status
Aghort Services New Zealand Limited (issued an NZ business number of 9429036150250) was incorporated on 17 Feb 2003. 4 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 8 Crosshill Court, Pokeno, Pokeno had been their physical address, up until 11 Sep 2020. Aghort Services New Zealand Limited used other aliases, namely: Beare Essentials Limited from 17 Feb 2003 to 13 Jun 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Beare, Grant Joseph (an individual) located at Pirongia, Pirongia postcode 3802. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 11 Sep 2020 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 09 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Murray Beare
Pukekohe, Pukekohe, 2120
Address used since 10 Nov 2023
Pukekohe, Pukekohe, 2120
Address used since 03 Sep 2020
Rd 4, Papakura, 2584
Address used since 17 Nov 2014
Pokeno, Pokeno, 2402
Address used since 08 Sep 2017 |
Director | 17 Feb 2003 - current |
|
Penelope Maragret Beare
Pukekohe, Pukekohe, 2120
Address used since 10 Nov 2023
Pukekohe, Pukekohe, 2120
Address used since 03 Sep 2020
Pokeno, Pokeno, 2402
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Graham Trevor Beare
Tairua, Tairua, 3508
Address used since 22 Sep 2015 |
Director | 01 Jun 2008 - 18 Jul 2018 |
|
Penelope Margaret Guy
Renaissance Towers, 18 Ronwood Ave, Manukau City,
Address used since 05 Oct 2004 |
Director | 17 Feb 2003 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Crosshill Court, Pokeno, Pokeno, 2402 | Physical | 18 Sep 2017 - 11 Sep 2020 |
| 241 Ponga Road, Rd 4, Papakura, 2584 | Physical | 25 Nov 2014 - 18 Sep 2017 |
| Unit 7, 236 Great South Road, Drury, Drury, 2113 | Physical | 23 Sep 2011 - 25 Nov 2014 |
| 5 Graham Street, Pukekohe, 2120 | Physical | 14 Sep 2010 - 23 Sep 2011 |
| 5 Graham Street, Pukekohe, 2120 | Registered | 14 Sep 2010 - 11 Sep 2020 |
| 120 King Street, Pukekohe | Physical | 24 Jun 2008 - 14 Sep 2010 |
| 113 O'shannessey Street, Papakura | Physical | 17 Feb 2003 - 24 Jun 2008 |
| 5 Graham Street, Pukekohe | Registered | 17 Feb 2003 - 14 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Grant Joseph Individual |
Pirongia Pirongia 3802 |
06 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Penelope Maragret Director |
Pukekohe Pukekohe 2120 |
18 Oct 2018 - 06 Dec 2023 |
|
Beare, Arthur Murray Individual |
Pukekohe Pukekohe 2120 |
17 Feb 2003 - 06 Dec 2023 |
|
Guy, Penelope Margaret Individual |
18 Ronwood Avenue Manukau City |
17 Feb 2003 - 05 Oct 2004 |
|
Beare, Graham Trevor Individual |
Tairua |
17 Jun 2008 - 18 Oct 2018 |
Location
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Taylor & Taylor Investments Limited 3 Graham Street |
|
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|
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|
Counties Maori Rugby Charitable Trust 15-17 Roulston Street |
|
The Whanau Ora Community Clinic Huakina Limited 15 Roulston Street |
|
Tuakau Union Parish Trust C/o Kelly Riggs & Co |