General information
Agrenz Limited
Type: NZ Limited Company (Ltd)9429037432454
New Zealand Business Number
1002140
Company Number
Registered
Company Status
Agrenz Limited (NZBN 9429037432454) was registered on 16 Nov 1999. 3 addresses are in use by the company: 53 Mains Avenue, Kensington, Whangarei, 0112 (type: registered, physical). 507 Hibiscus Coast Highway, Orewa, Orewa had been their registered address, up to 17 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mumby, Paul Robin (an individual) located at Kensington, Whangarei postcode 0112. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Mains Avenue, Kensington, Whangarei, 0112 | Postal | 09 Oct 2019 |
| 53 Mains Avenue, Kensington, Whangarei, 0112 | Registered & physical & service | 17 Oct 2019 |
Contact info
taxconsult@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robin Mumby
Kensington, Whangarei, 0112
Address used since 09 Oct 2019
Orewa, Orewa, 0931
Address used since 12 Nov 2010 |
Director | 16 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 22 Nov 2010 - 17 Oct 2019 |
| 487 Hibiscus Coast Highway, Orewa | Physical & registered | 24 Oct 2007 - 22 Nov 2010 |
| 21a Phoenix Place, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 24 Oct 2007 |
| 21a Phoenix Place, Papatoetoe, Auckland | Physical | 16 Nov 1999 - 24 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mumby, Paul Robin Individual |
Kensington Whangarei 0112 |
16 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mumby, Joel Individual |
Kensington Whangarei 0112 |
18 Sep 2015 - 23 Aug 2023 |
|
Given, John Charles Individual |
Treeline Estate Manurewa |
16 Nov 1999 - 18 Sep 2015 |
Location
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Ren Developments Limited 374 Hibiscus Coast Highway |
|
Ld Trading Limited 511 Hibiscus Coast Highway |
|
Connate Trustee Limited 511 Hibiscus Coast Highway |
|
Dellow Construction Limited 374 Hibiscus Coast Highway |
|
Ron & Susan Jackson Limited Flat 2, 349 Hibiscus Coast Highway |
|
A B Builders Limited 374 Hibiscus Coast Highway |