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Agk Investments Limited

Type: NZ Limited Company (Ltd)
9429030346505
NZBN
4291698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
L1 111 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Feb 2013
L1 111 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Office address used since 01 Aug 2019
11 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 10 Aug 2022

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).

Addresses

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

Contact info
64 027 6878655
Phone
karen.margaret.muir@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Auckland
0622
New Zealand
Individual Muir, Shelley Victoria Greenhithe
Auckland
0632
New Zealand
Director Muir, Aaron Douglas Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Muir, Karen Margaret Rd 4
Warkworth
0984
New Zealand
Directors

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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