Agk Investments Limited was started on 14 Feb 2013 and issued a number of 9429030346505. This registered LTD company has been managed by 2 directors: Karen Margaret Muir - an active director whose contract began on 14 Feb 2013,
Aaron Douglas Muir - an active director whose contract began on 14 Feb 2013.
As stated in our database (updated on 21 Mar 2024), this company filed 1 address: 11 Kingfisher Grove, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up to 10 Aug 2022, Agk Investments Limited had been using Flat 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Muir, Shelley Victoria (an individual) located at Greenhithe, Auckland postcode 0632,
Muir, Aaron Douglas (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Muir, Karen Margaret - located at Rd 4, Warkworth. Agk Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 11 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 06 Jul 2023
Principal place of activity
L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Flat 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Physical address used from 09 Aug 2019 to 10 Aug 2022
Address #2: L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Feb 2013 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
06 May 2021 - |
Individual | Muir, Shelley Victoria |
Greenhithe Auckland 0632 New Zealand |
06 May 2021 - |
Director | Muir, Aaron Douglas |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Muir, Karen Margaret |
Rd 4 Warkworth 0984 New Zealand |
14 Feb 2013 - |
Karen Margaret Muir - Director
Appointment date: 14 Feb 2013
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 02 Aug 2015
Aaron Douglas Muir - Director
Appointment date: 14 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Feb 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Aug 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Sep 2014
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