AG ENGINEERING (HB) LIMITED

NZBN: 9429038817205
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 11929 days.
 
 
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 (Tuesday) to 19 November 2004 (Friday)
C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 19 November 2004 (Friday) to 1 December 2006 (Friday)
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings
From 1 December 2006 (Friday) to 24 November 2008 (Monday)
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 24 November 2008 (Monday) to 2 December 2010 (Thursday)
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 2 December 2010 (Thursday) to 4 November 2013 (Monday)
405n King Street, Hastings, NZ 4122
From 4 November 2013 (Monday) to 7 June 2016 (Tuesday)
405n King Street, Hastings, NZ 4122

Address for Records

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

Principal Place of Business

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

Company Director

Appointed on 28 November 2002
Thomas Patrick DONOVAN
580 Brookfields Road, Meeanee, Napier, NZ, 4183

Company Shareholder 3 share parcels

Shares Allocation 1
750 shares (25%)

Allan Millard NEVARD
3 Griffen Street, Napier
Shares Allocation 2
1125 shares (37.50%)

Alison JESSEP
9 Neale Crescent, Napier
Shares Allocation 3
1125 shares (37.50%)

Roger Charles ESTATE JESSEP
C/- 405n King Street, Napier
 
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