General information

Agpay Limited

Type: NZ Limited Company (Ltd)
9429046188861
New Zealand Business Number
6309207
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Agpay Limited (New Zealand Business Number 9429046188861) was launched on 03 Jul 2017. 2 addresses are in use by the company: 701 / 135 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). 135 Grafton Road, Grafton, Auckland had been their physical address, up to 26 Nov 2018. Agpay Limited used other names, namely: Dairy Health Limited from 13 Jun 2017 to 20 Jul 2020. 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000000 shares (50% of shares), namely:
Bosher, Adrian (a director) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (4990000 shares); it includes
Bosher, Adrian (a director) - located at Grafton, Auckland. Next there is the third group of shareholders, share allocation (10000 shares, 0.1%) belongs to 1 entity, namely:
Bosher, Adrian, located at Grafton, Auckland (a director). "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued to Agpay Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
701 / 135 Grafton Road, Grafton, Auckland, 1010 Physical & service & registered 26 Nov 2018
Directors
Name and Address Role Period
Adrian Colin Bosher
Grafton, Auckland, 1010
Address used since 16 Nov 2018
Director 03 Jul 2017 - current
Adrian Bosher
Grafton, Auckland, 1010
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Addresses
Previous address Type Period
135 Grafton Road, Grafton, Auckland, 1010 Physical & registered 23 Apr 2018 - 26 Nov 2018
19 Kawana Street, Northcote, Auckland, 0627 Registered & physical 03 Jul 2017 - 23 Apr 2018
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Bosher, Adrian
Director
Grafton
Auckland
1010
03 Jul 2017 - current
Shares Allocation #2 Number of Shares: 4990000
Shareholder Name Address Period
Bosher, Adrian
Director
Grafton
Auckland
1010
03 Jul 2017 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Bosher, Adrian
Director
Grafton
Auckland
1010
03 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Matata Enterprises Limited
Shareholder NZBN: 9429036409174
Company Number: 1225767
Entity
20 Jul 2020 - 18 Oct 2022
Matata Enterprises Limited
Shareholder NZBN: 9429036409174
Company Number: 1225767
Entity
354 Victoria Street
Hamilton
3204
20 Jul 2020 - 18 Oct 2022
Matata Enterprises Limited
Shareholder NZBN: 9429036409174
Company Number: 1225767
Entity
354 Victoria Street
Hamilton
3204
20 Jul 2020 - 18 Oct 2022
Ansley, Samuel
Individual
Auckland
1143
07 Feb 2018 - 13 Apr 2018
Location
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