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General information

Agrivet Holdings 2007 Limited

Type: NZ Limited Company (Ltd)
9429033075761
New Zealand Business Number
2019851
Company Number
Registered
Company Status

Agrivet Holdings 2007 Limited (issued an NZBN of 9429033075761) was incorporated on 23 Oct 2007. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mount Eden, Auckland had been their registered address, up until 31 Aug 2018. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Grierson, Susanne Louise (an individual) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Grierson, Andrew Robert (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Mccormick, Paul John, located at Parnell, Auckland (an individual),
Grierson, Andrew Robert, located at Auckland (an individual). The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 31 Aug 2018
Last updated:
Directors
Name and Address Role Period
Andrew Robert Grierson
Auckland, 2571
Address used since 24 Feb 2020
Rd 2, Drury, 2578
Address used since 01 Jan 2009
Director 23 Oct 2007 - current
Addresses
Previous address Type Period
First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Registered & physical 28 Apr 2015 - 31 Aug 2018
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 03 Apr 2012 - 28 Apr 2015
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 12 Feb 2010 - 03 Apr 2012
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland Physical & registered 16 Nov 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 16 Nov 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 30 Jun 2009
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grierson, Susanne Louise
Individual 		Rd 1
Auckland
2571 		12 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grierson, Andrew Robert
Individual 		Auckland
2571 		23 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Mccormick, Paul John
Individual 		Parnell
Auckland
1052 		23 Oct 2007 - current
Grierson, Andrew Robert
Individual 		Auckland
2571 		23 Oct 2007 - current
Location
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