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General information

Agsam Engineering Limited

Type: NZ Limited Company (Ltd)
9429038239601
New Zealand Business Number
826230
Company Number
Registered
Company Status

Agsam Engineering Limited (NZBN 9429038239601) was launched on 19 Sep 1996. 1 address is in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, up until 24 Jul 2012. Agsam Engineering Limited used other aliases, namely: Agricultural Structural and Mechanical Engineering Contractors Limited from 19 Sep 1996 to 14 Apr 2004. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (60 per cent of shares), namely:
Caryll Hay (an individual) located at R D 2, Rotorua. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Diana Hay (an individual) - located at R D 2, Rotorua. Businesscheck's data was updated on 15 Nov 2021.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered & physical 24 Jul 2012
Last updated:
Directors
Name and Address Role Period
Caryll James Hay
R D 2, Rotorua, 3072
Address used since 27 Oct 2015
Director 19 Sep 1996 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered & physical 30 Oct 2005 - 24 Jul 2012
Erskine-shaw Accountants Ltd., 148 Amohau Street, Rotorua Physical 02 Nov 2001 - 30 Oct 2005
Brian Erskine-shaw, 148 Amohau Street, Rotorua Registered 02 Nov 2001 - 30 Oct 2005
Brian Erskine-shaw, 148 Amohau Street, Rotorua Physical 02 Nov 2001 - 02 Nov 2001
Brian Erskine-shaw, 148 Amohau Street, Rotorua Registered 11 Apr 2000 - 02 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Caryll James Hay
Individual 		R D 2
Rotorua
 19 Sep 1996 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Diana Hay
Individual 		R D 2
Rotorua
 19 Sep 1996 - current
Location
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