General information

Ag Funds Limited

Type: NZ Limited Company (Ltd)
9429030990289
New Zealand Business Number
3506632
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Ag Funds Limited (NZBN 9429030990289) was started on 08 Aug 2011. 6 addresess are in use by the company: 20A Camrose Place, Ilam, Christchurch, 8041 (type: registered, service). Unit 23, 14 Wharenui Road, Riccarton, Christchurch had been their physical address, up to 25 Jun 2019. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490000 shares (49 per cent of shares), namely:
Gin, Sew Ming (an individual) located at Upper Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510000 shares); it includes
Gin, Adrian Matthew (a director) - located at Ilam, Christchurch. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued Ag Funds Limited. The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
Unit 4, 45 Elizabeth Street, Riccarton, Christchurch, 8041 Physical & service & registered 25 Jun 2019
Unit 4, 45 Elizabeth Street, Riccarton, Christchurch, 8041 Delivery 07 Jun 2022
20a Camrose Place, Ilam, Christchurch, 8041 Delivery 11 Jun 2024
20a Camrose Place, Ilam, Christchurch, 8041 Registered & service 20 Jun 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Adrian Matthew Gin
Ilam, Christchurch, 8041
Address used since 11 Jun 2024
45 Elizabeth Street, Christchurch, 8041
Address used since 17 Jun 2019
14 Wharenui Road, Riccarton, Christchurch, 8041
Address used since 01 Jun 2014
Director 08 Aug 2011 - current
Kim Long Gin
Upper Riccarton, Christchurch, 8041
Address used since 09 Jun 2015
Director 09 Jun 2015 - 17 Jun 2024
Addresses
Other active addresses
Type Used since
20a Camrose Place, Ilam, Christchurch, 8041 Registered & service 20 Jun 2024
Previous address Type Period
Unit 23, 14 Wharenui Road, Riccarton, Christchurch, 8041 Physical & registered 17 Jun 2014 - 25 Jun 2019
Unit 23, 14 Wharenui Road, Riccarton, Chirstchurch, 8041 Registered & physical 23 Jul 2013 - 17 Jun 2014
Flat 706, 17 Vogel Lane, Auckland Central, Auckland, 1010 Registered & physical 08 Aug 2011 - 23 Jul 2013
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490000
Shareholder Name Address Period
Gin, Sew Ming
Individual
Upper Riccarton
Christchurch
8041
13 Feb 2025 - current
Shares Allocation #2 Number of Shares: 510000
Shareholder Name Address Period
Gin, Adrian Matthew
Director
Ilam
Christchurch
8041
08 Aug 2011 - current
Location
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