Agknowledge Limited
Type: NZ Limited Company (Ltd)Agknowledge Limited (issued an NZ business number of 9429036944422) was registered on 06 Apr 2001. 2 addresses are in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical). Level 1, 586 Victoria Street, Hamilton had been their physical address, up until 14 May 2013. Agknowledge Limited used other names, namely: Fertiliser Information Services (New Zealand) Limited from 06 Apr 2001 to 24 Jul 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Fulton, Vance Gilbert (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Edmeades, Douglas Charles (an individual) - located at Rd 3, Hamilton. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Registered & physical & service | 14 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Charles Edmeades
Rd 3, Hamilton, 3283
Address used since 08 Aug 2023
Beerescourt, Hamilton, 3200
Address used since 07 May 2015 |
Director | 06 Apr 2001 - current |
|
Matt Robin Taylor
Hamilton,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 07 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 586 Victoria Street, Hamilton | Physical & registered | 03 Jun 2010 - 14 May 2013 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 03 Mar 2008 - 03 Jun 2010 |
| Hogans Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge | Registered | 07 Mar 2003 - 03 Mar 2008 |
| Hogans Ltd, 22-24 Victoria Street, Cambridge | Physical | 07 Mar 2003 - 03 Mar 2008 |
| Fraser Financial Management Limited, 51 Willow Street, Tauranga | Registered & physical | 06 Apr 2001 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Vance Gilbert Individual |
Te Aroha Te Aroha 3320 |
17 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmeades, Douglas Charles Individual |
Rd 3 Hamilton 3283 |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Matt Robin Individual |
Hamilton |
01 Apr 2004 - 17 Jan 2006 |
 |
Ipl Properties Limited 1 Alfred Street |
|
Kainos Property Limited 1 Alfred Street |
|
Arapuni Properties Limited 1 Alfred Street |
|
Julie Segedin Limited 1 Alfred Street |
|
Criminal Investigative Solutions Limited 1 Alfred Street |
|
Tlh Design Limited 1 Alfred Street |