The Research Agency Limited

The Research Agency Limited was registered on 04 Sep 2013 and issued a New Zealand Business Number of 9429030098701. This registered LTD company has been run by 7 directors: John Colvin Shanahan - an active director whose contract started on 04 Sep 2013,
Andrew Stephen Lewis - an active director whose contract started on 04 Sep 2013,
Connon Dougal Bray - an active director whose contract started on 04 Sep 2013,
Amber Jayne Laura Coulter - an active director whose contract started on 04 Sep 2013,
Leon Daniel Grandy - an active director whose contract started on 03 Nov 2017.
As stated in the BizDb data (updated on 23 Mar 2024), this company registered 3 addresses: 108 Quay Street, Auckland Central, Auckland, 1010 (office address),
Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 (other address),
Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 (records address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address) among others.
Until 01 Mar 2022, The Research Agency Limited had been using 119B Glendhu Road, Bayview, Auckland as their registered address.
BizDb identified old names for this company: from 14 Aug 2013 to 27 Sep 2013 they were named The Research Agency 2013 Limited.
A total of 1110000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1110000 shares are held by 1 entity, namely:
Tra Group Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010.

Principal place of activity

108 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 119b Glendhu Road, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 13 Oct 2021 to 01 Mar 2022

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2017 to 13 Oct 2021

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2014 to 28 Feb 2017

Address #4: William Buck Christmas Gouwland Limited, Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2013 to 09 Jun 2014

Previous Shareholders

Ultimate Holding Company

John Colvin Shanahan - Director

Appointment date: 04 Sep 2013

ASIC Name: Colmar Brunton Pty Limited

Andrew Stephen Lewis - Director

Appointment date: 04 Sep 2013

Connon Dougal Bray - Director

Appointment date: 04 Sep 2013

Amber Jayne Laura Coulter - Director

Appointment date: 04 Sep 2013

Leon Daniel Grandy - Director

Appointment date: 03 Nov 2017

Antony Nicholas Ede - Director

Appointment date: 03 Nov 2017

Roger Lindsay Macdonnell - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 05 Oct 2021