General information
Agri Technovation Limited
Type: NZ Limited Company (Ltd)9429042196419
New Zealand Business Number
5892431
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description
Agri Technovation Limited (issued a business number of 9429042196419) was registered on 26 Feb 2016. 5 addresess are currently in use by the company: 27A Wicklam Lane, Greenhithe, Auckland, 0632 (type: postal, office). 2/31 Station Road, Penrose, Auckland had been their registered address, until 04 Feb 2021. Agri Technovation Limited used more aliases, namely: Chengeta Crop Care Limited from 18 Feb 2016 to 04 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Agri Technovation Nz Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the category the ABS issued to Agri Technovation Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Wicklam Lane, Greenhithe, Auckland, 0632 | Registered & physical & service | 04 Feb 2021 |
| 27a Wicklam Lane, Greenhithe, Auckland, 0632 | Postal & office & delivery | 04 May 2021 |
Contact info
64 9 2574030
Phone (Phone)
64 27 6200567
Phone (Phone)
leigh@chengeta.co.nz
Email
bruce@chengeta.co.nz
Email
charleshurly@gmail.com
Email (charleshurly@gmail.com)
charles.hurly@agritechnovation.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.chengeta.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Burbury Clarke
Cockle Bay, Auckland, 2014
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Charles Leonard George Hurly
Greenhithe, Auckland, 0632
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Frans Jaques Landman
Grabouw, 7160
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 20 Oct 2021 |
|
Wayne Burbury Clarke
Flat Bush, Auckland, 2019
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 01 Dec 2020 |
Addresses
Principal place of activity
| 27 A Wicklam Lane , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/31 Station Road, Penrose, Auckland, 1061 | Registered & physical | 04 Dec 2018 - 04 Feb 2021 |
| 31 Station Road, Penrose, Auckland, 1061 | Physical & registered | 11 Nov 2016 - 04 Dec 2018 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 26 Feb 2016 - 11 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Agri Technovation NZ Limited Shareholder NZBN: 9429047173767 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
19 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
26 Feb 2016 - 19 Jan 2021 |
|
Clarke, Brent Individual |
Pakuranga Heights Auckland 2010 |
26 Feb 2016 - 19 Jan 2021 |
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
26 Feb 2016 - 19 Jan 2021 |
|
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
26 Feb 2016 - 19 Jan 2021 |
|
Clarke, Robert Burbury Director |
Cockle Bay Auckland 2014 |
26 Feb 2016 - 19 Jan 2021 |
|
Clarke, Robert Burbury Director |
Cockle Bay Auckland 2014 |
26 Feb 2016 - 19 Jan 2021 |
Ultimate Holding Company
| Effective Date | 03 Dec 2020 |
| Name | Agri Technovation International Limited |
| Type | Limited Multi Member Company |
| Ultimate Holding Company Number | 5655032 |
| Country of origin | GB |
| Address |
31 Station Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Cooke Plumbing Company Limited 27 Station Road |
|
Giesecke & Devrient Asia Pacific Limited 27 Station Road |
|
Sisters United Trust 8 Station Road |
|
Professional Stainless Steel Kitchen Equipment Limited 43 Station Road |
|
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
|
W.l. Cooke Corporation Limited 31 Station Road |
Similar companies
|
Promax Limited Level 1, 113a Carbine Road |
|
Anz Group Limited 11 Everton Place |
|
Willow Tree Produce Limited 27 Clemow Drive |
|
Turners International Marketing Limited 27 Clemow Drive |
|
Turners International Marketing (nz) Limited 27 Clemow Drive |
|
Turners Produce Limited 27 Clemow Drive |