New Zealand Business Listing

Ag Engineering (hb) Limited was incorporated on 12 October 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11942 days.

Overview

NZ Business Number: 9429038817205
Company Number: 597971
Company Name: AG ENGINEERING (HB) LIMITED
Previously Known As: ALARM TEAM LIMITED
before 9 January 1995, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 12 October 1993 (Tuesday)
Status: Registered
Status History: Registered as of 12 October 1993 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Moore Stephens Markhams Hawkes Bay Ltd
Business Hq
308 Queen Street East
Hastings
NZ 4122
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Hawkes Bay Ltd
Business Hq
308 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Address for Service

From 1 July 1997 to 19 November 2004
C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
From 1 July 1997 to 1 July 1997
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 19 November 2004 to 1 December 2006
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings
From 1 December 2006 to 24 November 2008
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 24 November 2008 to 2 December 2010
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 2 December 2010 to 4 November 2013
405n King Street, Hastings, NZ 4122
From 4 November 2013 to 7 June 2016
405n King Street, Hastings, NZ 4122

Address for Records

From 1 July 1997 to 1 July 1997
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 23 November 2005 to 23 November 2005
C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Principal Place of Business

From 20 September 1999 to 19 November 2004
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 19 November 2004 to 1 December 2006
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings
From 1 December 2006 to 24 November 2008
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 24 November 2008 to 2 December 2010
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 2 December 2010 to 1 November 2013
405n King Street, Hastings, NZ 4122
From 1 November 2013 to 7 June 2016
405n King Street, Hastings, NZ 4122

Company Director

1 listed

TD

Thomas Patrick DONOVAN

Appointed 28 Nov 2002 · 580 Brookfields Road, Meeanee, Napier, NZ, 4183

Company Shareholders

3 share parcels · 3,000 shares total

Share allocation 1

750 shares (25%)

Allan Millard NEVARD
3 Griffen Street, Napier

Share allocation 2

1,125 shares (37.50%)

Alison JESSEP
9 Neale Crescent, Napier

Share allocation 3