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Ag Teleco Limited

Type: NZ Limited Company (Ltd)
9429031984737
NZBN
2310229
Company Number
Registered
Company Status
Current address
33a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 29 Sep 2015

Ag Teleco Limited was launched on 28 Aug 2009 and issued a business number of 9429031984737. This registered LTD company has been supervised by 2 directors: Lorraine Martha Glasgow - an active director whose contract started on 24 Mar 2023,
Allan Douglas Glasgow - an inactive director whose contract started on 28 Aug 2009 and was terminated on 23 Mar 2023.
According to BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 33A Lyons Avenue, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Up until 29 Sep 2015, Ag Teleco Limited had been using 33A Lyons Avenue, Murrays Bay, North Shore City 0630 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Glasgow, Lorraine Martha (an individual) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Glasgow, Allan Douglas - located at Murrays Bay, Auckland.

Addresses

Previous address

Address: 33a Lyons Avenue, Murrays Bay, North Shore City 0630 New Zealand

Physical & registered address used from 28 Aug 2009 to 29 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Glasgow, Lorraine Martha Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Glasgow, Allan Douglas Murrays Bay
Auckland
0630
New Zealand
Directors

Lorraine Martha Glasgow - Director

Appointment date: 24 Mar 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Mar 2023


Allan Douglas Glasgow - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 23 Mar 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Sep 2013