General information
Agria NZ Finance Limited
Type: NZ Limited Company (Ltd)9429041992173
New Zealand Business Number
5807967
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Agria Nz Finance Limited (issued an NZBN of 9429041992173) was started on 28 Oct 2015. 4 addresses are in use by the company: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Level 7 Anzac House, 181 Willis Street, Wellington had been their registered address, up to 18 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Agria Group Limited (an other) located at Road Town, Tortola. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Agria Nz Finance Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & physical & service | 18 Oct 2021 |
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lai Guanglin
Marinella, Wong Chuk Hang,
Address used since 01 Aug 2022
18 Wylie Rd, King's Park, Kowloon,
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Xiaoying Fy
Remuera, Auckland, 1050
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Kean Seng U.
#03-07 The Summit, Singapore, 466503
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
John Graham Fulton
Rd 1, Waimauku, 0881
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 11 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2018 - 18 Oct 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 20 Jan 2017 - 22 Mar 2018 |
| Level 1, 354 Customhouse Quay, Wellington, 6011 | Registered & physical | 28 Oct 2015 - 20 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Agria Group Limited Other (Other) |
Road Town Tortola |
28 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 28 Oct 2015 |
| Name | Agria Group Limited |
| Type | Overseas Country |
| Ultimate Holding Company Number | 665751 |
| Country of origin | VG |
| Address |
Offshore Incorporations Centre Road Town Tortola |
Location
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Esd Group Limited Level 3 |
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Quality Draughting Limited 181 Willis Street |
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P.c. Trustees Limited Level 3 |
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Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |
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