Aglab Nz Limited, a registered company, was started on 18 Nov 2009. 9429031873772 is the NZ business number it was issued. This company has been run by 2 directors: Shirley Gail Hooper - an active director whose contract started on 18 Nov 2009,
Lisa Jane Shaw - an active director whose contract started on 18 Nov 2009.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Aglab Nz Limited had been using 298 Alexandra Street, Te Awamutu as their registered address up to 28 Jul 2016.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Aug 2013 to 28 Jul 2016
Address #2: 306 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Jan 2012 to 15 Aug 2013
Address #3: 411 Greenhill Drive, Te Awamutu New Zealand
Physical & registered address used from 15 Mar 2010 to 09 Jan 2012
Address #4: 89 Market Street, Te Awamutu
Physical & registered address used from 18 Nov 2009 to 15 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morris, Terence Ivan |
Papamoa New Zealand |
18 Nov 2009 - |
| Individual | Hockly, Michael John |
Auckland New Zealand |
18 Nov 2009 - |
| Individual | Hooper, Shirley Gail |
Papamoa New Zealand |
18 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Shaw, Lisa Jane |
Te Awamutu New Zealand |
18 Nov 2009 - |
| Entity (NZ Limited Company) | Te Awamutu Trustees No 4 Limited Shareholder NZBN: 9429031591478 |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Aug 2012 - |
| Individual | Shaw, Andrew James |
Te Awamutu New Zealand |
18 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Andrew James |
Te Awamutu New Zealand |
18 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Shaw, Lisa Jane |
Te Awamutu New Zealand |
18 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
18 Nov 2009 - 31 Aug 2012 | |
| Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
18 Nov 2009 - 31 Aug 2012 |
Shirley Gail Hooper - Director
Appointment date: 18 Nov 2009
Address: Papamoa, 3118 New Zealand
Address used since 20 Jul 2016
Lisa Jane Shaw - Director
Appointment date: 18 Nov 2009
Address: Te Awamutu, 3876 New Zealand
Address used since 20 Jul 2016
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