General information
Agtrac Services Limited
Type: NZ Limited Company (Ltd)9429042003496
New Zealand Business Number
5820748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118067681
GST Number
Agtrac Services Limited (issued an NZ business number of 9429042003496) was started on 30 Sep 2015. 10 addresess are currently in use by the company: Unit B7, 92 Russley Road, Christchurch, 8042 (type: postal, office). 175 Main North Road, Kaiapoi, Kaiapoi had been their registered address, until 15 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Datamars Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Integrated Business Solutions Limited (an entity) - located at Russley, Christchurch. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 215a Wooldridge Road, Burnside, Burnside, 8053 | Registered & physical & service | 15 Sep 2016 |
| 215a Wooldridge Road, Burnside, Burnside, 8053 | Office & delivery | 17 Sep 2020 |
| 215a Wooldridge Road, Burnside, Burnside, 8053 | Postal | 23 Aug 2021 |
| Unit B, 92d Russley Road, Christchurch, 8042 | Registered & service | 12 May 2023 |
Contact info
64 3 3272565
Phone (Phone)
64 21 478871
Phone (Phone)
admin@agtrac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
agtrac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Piho Van Looy
Ilam, Christchurch, 8041
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Matthew George Jeffcoat Cashmore
Bayswater, Auckland, 0622
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Malcolm Samuel Bloor
Mount Eden, Auckland, 1024
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Richard Lancelot Edward Austin
Cashmere, Christchurch, 8022
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 20 Dec 2023 |
|
Daniele Della Libera
Ch-6935 Bosco Luganese,
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 31 Mar 2022 |
|
Simon Mander
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 28 Sep 2018 |
|
Verne Hannah Atmore
Rd 7, Halcombe, 4777
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 28 Sep 2018 |
|
Brendan Joseph O'connell
Oratia, Auckland, 0604
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 01 Dec 2017 |
|
Gregory John Muir
Newmarket, Auckland, 1149
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 30 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit B, 92d Russley Road, Christchurch, 8042 | Registered & service | 12 May 2023 |
| Unit B7, 92 Russley Road, Christchurch, 8042 | Postal & office & delivery | 29 Aug 2023 |
Principal place of activity
| 215a Wooldridge Road , Burnside , Burnside , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 175 Main North Road, Kaiapoi, Kaiapoi, 7691 | Registered & physical | 30 Sep 2015 - 15 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Datamars Limited Shareholder NZBN: 9429046602732 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
03 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Business Solutions Limited Shareholder NZBN: 9429035808459 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
19 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 Entity |
30 Sep 2015 - 03 Oct 2018 | |
|
Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 Entity |
30 Sep 2015 - 03 Oct 2018 |
Ultimate Holding Company
| Effective Date | 27 Sep 2018 |
| Name | Caisse De Dépôt Et Placement Du Québec |
| Type | Para-public Organisation |
| Country of origin | CA |
| Address |
1000 Place Jean-paul-riopelle Montreal Quebec |
Location
Companies nearby
 |
Agtrac 2020 Limited 215a Wooldridge Road |
|
Integrated Business Solutions Limited 215a Wooldridge Road |
|
Tait Holdings Limited 245 Wooldridge Road |
|
Tait Communications Limited 245 Wooldridge Road |
|
Tait Holdings (br) Limited 245 Wooldridge Road |
|
Mimomax Wireless Limited 540 Wairakei Road |