A & G Price Limited

Company Info

A & G Price Limited is a NZ Limited Company. Corporation Number assigned to this company is 7548 and NZ Business Number is 9429040954943. The A & G Price Limited was incorporated on Thursday 20th December 1951, so the company age is sixty-five years and five months and twenty-two days. The company registration status is Registered.

A & G Price Limited register office address is 1-37 Mt Wellington Highway, Panmure, Auckland , New Zealand.

The company changed its name 1 times. On Thursday 20th December 1951 the name changed to Cpd Engineering Limited.

A & G Price Limited on map

Key Data

NameA & G Price Limited
Company TypeNZ Limited Company
Company Number7548
New Zealand Business ID9429040954943
StatusRegistered
Constitution FieldYes
Incorporation date1951-12-20
Company age sixty-five years and five months and twenty-two days

Addresses

Registered Office:
1-37 Mt Wellington Highway, Panmure, Auckland , New Zealand
GPS Coordinates:
36° 53' 51.9" S, 174° 50' 41.5" E

Address for service:
1-37 Mt Wellington Highway, Panmure, Auckland , New Zealand
GPS Coordinates:
36° 53' 51.9" S, 174° 50' 41.5" E

Address for records:
Beach Road, Thames, 3500 , New Zealand
GPS Coordinates:
37° 7' 55.5" S, 175° 32' 5.8" E

Other data

Directors

NameAppointment Date
Robert Allen ASTLEY2007-08-07
Kevin Robert TENNANT2007-08-07
Thomas Wilton STURGESS2007-06-29
Amber Louvaine WYLIE2007-06-29

Documents

NameDate
Annual Return Filed2016-04-04
Particulars of ultimate holding company2015-10-23
Particulars of Director2015-09-18
File Annual Return2015-04-23
File Annual Return2014-04-08
File Annual Return2013-04-09
File Annual Return2012-04-10
Particulars of Director2011-11-21
Particulars of Company Address2011-06-22
File Annual Return2011-04-11
Particulars of Director2011-02-24
Online Annual Return2010-03-22
Online Particulars of Directors2010-03-22
Online Particulars of Directors2010-03-22
Online Particulars of Directors2010-02-12
Online Annual Return2009-08-14
Online Particulars of Directors2008-08-18
Online Annual Return2008-07-10
Online Particulars Of Company Address2008-02-24
Online Particulars of Directors2007-08-22
Consent of Director2007-08-22
Online Particulars of Directors2007-08-22
Consent of Director2007-08-22
Online Annual Return2007-08-08
Consent of Director2007-07-02
Adoption/Amendment Of Constitution2007-07-02
Online Particulars of Directors2007-07-02
Adoption/Amendment Of Constitution2007-07-02
Online Particulars of Directors2007-07-02
Online Particulars Of Company Address2007-07-02
Consent of Director2007-07-02
Online Particulars of Directors2007-07-02
Particulars of Shareholding2007-07-02
Online Particulars of Directors2006-10-04
Online Annual Return2006-08-10
Online Annual Return2005-08-23
Online Annual Return2004-08-23
Online Annual Return2003-08-19
Online Particulars Of Company Address2003-08-19
Online Particulars of Directors2003-07-01
Adoption/Amendment Of Constitution2003-03-24
Revocation/Adoption Of Constitution2003-03-24
Consent Form - Newly Appointed Director2003-02-04
Particulars of Directors2003-01-29
Consent Form - Newly Appointed Director2003-01-15
Particulars of Directors2003-01-15
Online Annual Return2002-08-29
Consent Form - Newly Appointed Director2002-06-24
Online Particulars of Directors2002-06-20
Online Particulars of Directors2002-06-20
Annual Return (Not Available)2001-08-09
Change of Company Name (Not Available)2001-04-10
Satisfaction (Not Available)2001-04-03
Satisfaction (Not Available)2001-04-03
Charge (Not Available)2001-03-29
Particulars of Directors (Not Available)2001-03-07
Adoption/Amendment Of Constitution2001-02-01
Revocation/Adoption Of Constitution2001-02-01
Annual Return (Not Available)2000-08-01
Particulars of Directors (Not Available)2000-01-25
Annual Return (Not Available)1999-08-16
Change of Address for Service (Not Available)1999-07-28
Change of Registered Office (Not Available)1999-07-28
Particulars of Directors (Not Available)1999-07-20
Change of Registered Office (Not Available)1998-10-13
Change of Address for Service (Not Available)1998-10-13
Annual Return (Not Available)1998-10-08
Particulars of Directors (Not Available)1998-09-28
Charge (Not Available)1998-07-15
Satisfaction (Not Available)1998-07-14
Particulars of Directors (Not Available)1998-01-05
Annual Return (Not Available)1997-10-03
Particulars of Directors (Not Available)1997-05-16
Change of Registered Office (Not Available)1996-08-23
Annual Return (Not Available)1996-08-21
Particulars of Directors (Not Available)1996-07-12
Particulars of Directors (Not Available)1996-03-01
Charge (Not Available)1996-02-23
Charge (Not Available)1996-02-23
Satisfaction (Not Available)1996-02-23
Annual Return (Not Available)1995-09-25
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Satisfaction (Not Available)1995-07-18
Re-Registration, from 1955 to 1993 Act (Not Available)1995-06-30
Adoption of a Constitution1995-06-30
Satisfaction (Not Available)1995-06-29
Satisfaction (Not Available)1995-06-29
Satisfaction (Not Available)1995-06-22
Satisfaction (Not Available)1995-06-19
Particulars of Directors (Not Available)1995-06-06
Charge (Not Available)1995-01-06
Particulars of Directors (Not Available)1994-09-05
Annual Return (Not Available)1994-08-10
Revocation/Adoption Of Constitution2017-05-29
Particulars of Directors2017-05-29
Adoption/Amendment Of Constitution2017-05-29
Consent Form - Newly Appointed Director2017-05-29
Adoption/Amendment Of Constitution2017-05-29
Particulars of Directors2017-05-29
Consent of Director2017-05-29
Adoption/Amendment Of Constitution2017-05-29
Consent Form - Newly Appointed Director2017-05-29
Consent of Director2017-05-29
Consent of Director2017-05-29
Consent of Director2017-05-29
Consent Form - Newly Appointed Director2017-05-29
Adoption/Amendment Of Constitution2017-05-29
Revocation/Adoption Of Constitution2017-05-29
Adoption of a Constitution2017-05-29

Shares

Number of shares263178
OwnerNumber of SharesPercent of Shares
A & G PRICE HOLDINGS LIMITED
263178100%

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