General information
Ag Leasing Limited
Type: NZ Limited Company (Ltd)9429033838281
New Zealand Business Number
1871080
Company Number
Registered
Company Status
Ag Leasing Limited (issued a business number of 9429033838281) was incorporated on 29 Sep 2006. 1 address is in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 03 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ag Technology Nz Holdings Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. The Businesscheck data was updated on 17 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Anne Syben
R D 4, Hamilton, 3284
Address used since 09 Nov 2015 |
Director | 29 Sep 2006 - current |
|
Andre David John Syben
R D 4, Hamilton, 3284
Address used since 09 Nov 2015 |
Director | 29 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 03 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 20 Dec 2011 |
| 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 | Physical & registered | 15 Nov 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 14 Oct 2009 - 15 Nov 2011 |
| C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 08 Oct 2007 - 14 Oct 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 08 Oct 2007 - 14 Oct 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 29 Sep 2006 - 08 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Technology NZ Holdings Limited Shareholder NZBN: 9429030977273 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
20 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andre David John Syben Individual |
R D 4 Hamilton |
29 Sep 2006 - 20 Oct 2011 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |