General information
The Agrichain Centre Limited
Type: NZ Limited Company (Ltd)9429037180959
New Zealand Business Number
1053619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
The Agrichain Centre Limited (issued a New Zealand Business Number of 9429037180959) was launched on 01 Aug 2000. 6 addresess are currently in use by the company: P.o.box 101425, Nsmc, Auckland, 0745 (type: postal, postal). Unit 2, 1 William Pickering Drive, Albany, North Shore City had been their registered address, up until 02 Dec 2019. 3500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 351 shares (10.03% of shares), namely:
Birnbaum Holdings Limited (an entity) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 39.97% of all shares (exactly 1399 shares); it includes
Arts, Anne-Marie Honora (a director) - located at Glenfield, North Shore City. The 3rd group of shareholders, share allocation (1399 shares, 39.97%) belongs to 1 entity, namely:
Maurer, Johannes, located at Glenfield, North Shore City (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to The Agrichain Centre Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38j William Pickering Drive, Rosedale, Auckland, 0632 | Office | 24 Sep 2019 |
| 38j William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 02 Dec 2019 |
| P.o.box 101425, Nsmc, Auckland, 0745 | Postal | 28 Sep 2020 |
| 38j William Pickering Drive, Rosedale, Auckland, 0632 | Delivery | 28 Sep 2020 |
Contact info
64 9 414 4536
Phone (Phone)
amarts@agrichain-centre.com
Email
www.agrichain-centre.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Maurer
Glenfield, North Shore City, 0629
Address used since 01 Jul 2007 |
Director | 01 Aug 2000 - current |
|
Anne-marie Honora Arts
Glenfield, North Shore City, 0629
Address used since 01 Jul 2007 |
Director | 28 Sep 2000 - current |
|
Peter Joseph Luxton
Ohauiti, Tauranga, 3112
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - current |
|
Helene Jane Maurer
Beach Haven, Auckland, 0626
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Massimo Ciccioni
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 18 Dec 2020 |
|
Keith Francis Budd
Rd2, Upper Hutt,
Address used since 01 Mar 2007 |
Director | 28 Sep 2000 - 01 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38j William Pickering Drive, Rosedale, Auckland, 0632 | Delivery | 28 Sep 2020 |
| P.o.box 101425, Nsmc, Auckland, 0745 | Postal | 20 Sep 2023 |
Principal place of activity
| Flat 1, 1 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1 William Pickering Drive, Albany, North Shore City, 0632 | Registered & physical | 16 Aug 2013 - 02 Dec 2019 |
| Unit 2, 1 William Pickering Drive, Albany, North Shore City | Physical & registered | 10 Jun 2010 - 16 Aug 2013 |
| Unit J 11 Piermark Drive, Albany, Auckland | Physical & registered | 06 Jan 2004 - 10 Jun 2010 |
| 15a Romulus Place, Glenfield, Auckland | Registered & physical | 17 Nov 2003 - 06 Jan 2004 |
| 14 Chedworth Drive, Glenfield, Auckland | Registered & physical | 01 Aug 2000 - 17 Nov 2003 |
Financial Data
Financial info
3500
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 351
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnbaum Holdings Limited Shareholder NZBN: 9429034891957 Entity (NZ Limited Company) |
Glenfield Auckland 0629 |
03 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Arts, Anne-marie Honora Director |
Glenfield North Shore City 0629 |
23 May 2013 - current |
Shares Allocation #3 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurer, Johannes Director |
Glenfield North Shore City 0629 |
23 May 2013 - current |
Shares Allocation #4 Number of Shares: 351
| Shareholder Name | Address | Period |
|---|---|---|
|
Ciccioni, Massimo Individual |
Te Atatu Peninsula Auckland 0610 |
23 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Yuting Individual |
Hillcrest Auckland 0627 |
29 Jul 2015 - 25 Oct 2017 |
|
The Agrichain Centre Limited Shareholder NZBN: 9429037180959 Company Number: 1053619 Entity |
25 Oct 2017 - 03 Sep 2018 | |
|
K & D Enterprises (2008) Limited Shareholder NZBN: 9429032528497 Company Number: 2180182 Entity |
20 Nov 2008 - 23 May 2013 | |
|
Woods, Debra Catherine Individual |
Pinehill North Shore City 0632 |
23 May 2013 - 25 Oct 2017 |
|
Wallace, Jessica Individual |
Te Atatu Peninsula Auckland 0610 |
29 Jul 2015 - 11 Apr 2016 |
|
Amma Holdings Limited Shareholder NZBN: 9429037175894 Company Number: 1055588 Entity |
01 Aug 2000 - 23 May 2013 | |
|
Ancient Woods Limited Shareholder NZBN: 9429032842142 Company Number: 2110414 Entity |
21 May 2008 - 23 May 2013 | |
|
H.t.a. Management Limited Shareholder NZBN: 9429038559808 Company Number: 658829 Entity |
20 Nov 2008 - 23 May 2013 | |
|
H.t.a. Management Limited Shareholder NZBN: 9429038559808 Company Number: 658829 Entity |
01 Aug 2000 - 21 May 2008 | |
|
K & D Enterprises (2008) Limited Shareholder NZBN: 9429032528497 Company Number: 2180182 Entity |
20 Nov 2008 - 23 May 2013 | |
|
Amma Holdings Limited Shareholder NZBN: 9429037175894 Company Number: 1055588 Entity |
01 Aug 2000 - 23 May 2013 | |
|
Ancient Woods Limited Shareholder NZBN: 9429032842142 Company Number: 2110414 Entity |
21 May 2008 - 23 May 2013 | |
|
Budd, Keith Individual |
Upper Hutt |
01 Aug 2000 - 21 May 2008 |
|
H.t.a. Management Limited Shareholder NZBN: 9429038559808 Company Number: 658829 Entity |
20 Nov 2008 - 23 May 2013 | |
|
H.t.a. Management Limited Shareholder NZBN: 9429038559808 Company Number: 658829 Entity |
01 Aug 2000 - 21 May 2008 | |
|
The Agrichain Centre Limited Shareholder NZBN: 9429037180959 Company Number: 1053619 Entity |
Albany North Shore City 0632 |
25 Oct 2017 - 03 Sep 2018 |
|
Keith Francis Budd Director |
Rd2 Upper Hutt |
23 May 2013 - 29 Jul 2015 |
|
Budd, Keith Francis Individual |
Rd2 Upper Hutt |
23 May 2013 - 29 Jul 2015 |
Location
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