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AG HOLDINGS LIMITED

● Registered
NZBN 9429038400728 · NZ Company No. 701834 · NZ Limited Company · Incorporated 30 Oct 1995

Ag Holdings Limited was incorporated on 30 October 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11191 days.

NZ Business Number
9429038400728
Company Number
701834
Company Name
AG HOLDINGS LIMITED
Previously Known As
AZTEC GOLD LIMITED
before 7 April 2011, Thursday

JASKER HOLDINGS LIMITED
before 18 March 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1995 (Monday)
Status
Registered
Status History
Registered as of 30 October 1995 (Monday)
Registered Office
Coombe & Associates Limited
Marshall Street
Paeroa
NZ 3640
Country of Origin
New Zealand
Address for Service
Coombe & Associates Limited
Marshall Street
Paeroa
NZ 3640

Historic Data for Addresses

Principal Place of Business

  1. From 10 February 1996 to 20 April 2000
    12th Floor, 92-96 Albert Street, Auckland
  2. From 20 April 2000 to 14 April 2008
    Level 4 Elders House, 60 Khyber Pass Road, Grafton, Auckland
  3. From 14 April 2008 to 6 May 2011
    97 Station Rd, Penrose, Auckland, NZ
  4. From 6 May 2011 to 31 May 2013
    52 Collie Street, Manurewa, Manukau, NZ 2102

Address for Service

  1. From 10 February 1996 to 20 April 2000
    12th Floor, 92-96 Albert Street, Auckland
  2. From 20 April 2000 to 14 April 2008
    604 Great South Road, Greenlane
  3. From 20 April 2000 to 20 April 2000
    Level 4, 60 Khyber Pass Road, Grafton, Auckland
  4. From 14 April 2008 to 6 May 2011
    97 Station Rd, Penrose, Auckland, NZ
  5. From 6 May 2011 to 31 May 2013
    35k Maurice Rd, Penrose, Auckland, NZ 1642

Company Directors

2 listed
DC
David Patrick CAMPBELL
Appointed 27 Jun 2002 · 52 Collie Street, Manurewa, Auckland, NZ, 2102
AW
Alan Chetter WARNER
Appointed 21 Jun 2000 · 79a Waiatarua Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 442,597 shares total

Share allocation 1
358,504 shares (81.00%)
Company No.: 1126545
NZBN: 9429036954131
DAYS CORPORATION LIMITED
Marshall Street, Paeroa
Share allocation 2
84,093 shares (19.00%)
David Patrick CAMPBELL
52 Collie Street, Manurewa, Auckland