General information
Agricultural Information Systems Limited
Type: NZ Limited Company (Ltd)9429037868819
New Zealand Business Number
903389
Company Number
Registered
Company Status
Agricultural Information Systems Limited (issued an NZ business number of 9429037868819) was registered on 07 Apr 1998. 2 addresses are in use by the company: 157 Korere-Tophouse Road, Rd 2, St Arnaud, 7072 (type: registered, physical). 4/103 Queen Street, Richmond, Richmond had been their registered address, up to 25 Sep 2019. 100 shares are issued 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:
Four Cubed Limited (an entity) located at Rd 2, St Arnaud postcode 7072. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Korere-tophouse Road, Rd 2, St Arnaud, 7072 | Registered & physical & service | 25 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Peter Leeves
Rd 2, St Arnaud, 7072
Address used since 01 Apr 2019
Wainuiomata, Lower Hutt, 5014
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Colin Peter Riden
Parkvale, Hastings, 4122
Address used since 30 Sep 2014 |
Director | 07 Apr 1998 - 15 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/103 Queen Street, Richmond, Richmond, 7020 | Registered & physical | 27 Sep 2018 - 25 Sep 2019 |
| 89 Peel Place, Wainuiomata, Lower Hutt, 5014 | Registered & physical | 11 Apr 2017 - 27 Sep 2018 |
| 1248 Ada Street, Parkvale, Hastings, 4122 | Physical & registered | 08 Oct 2014 - 11 Apr 2017 |
| 92 Atawhai Road, Fitzherbert, Palmerston North, 4410 | Registered & physical | 02 Nov 2011 - 08 Oct 2014 |
| Gillingham Horne Accountants, Level 2, Central House, 26 Brandon Street, Wellington | Registered | 13 Apr 2000 - 02 Nov 2011 |
| Gillingham Horne Accountants, Level 2, Central House, 26 Brandon Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Gillingham Horne Accountants, Level 2, Central House, 26 Brandon Street, Wellington | Physical | 08 Apr 1998 - 02 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Cubed Limited Shareholder NZBN: 9429038581007 Entity (NZ Limited Company) |
Rd 2 St Arnaud 7072 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riden, Colin Peter Individual |
Palmerston North |
07 Apr 1998 - 15 Aug 2017 |
Ultimate Holding Company
| Effective Date | 14 Aug 2017 |
| Name | Four Cubed Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 653862 |
| Country of origin | NZ |
| Address |
4/103 Queen Street Richmond Richmond 7020 |
Location
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