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Agnew Investments Limited

Type: NZ Limited Company (Ltd)
9429032877731
NZBN
2101310
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical & service address used since 29 Oct 2018

Agnew Investments Limited was launched on 07 Mar 2008 and issued a business number of 9429032877731. The registered LTD company has been run by 2 directors: Stephanie Joan Elliot - an active director whose contract began on 07 Mar 2008,
Michael Jon Elliot - an active director whose contract began on 07 Mar 2008.
As stated in BizDb's information (last updated on 15 Apr 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: registered, physical).
Up until 29 Oct 2018, Agnew Investments Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Elliot, Stephanie Joan (an individual) located at Waimauku, Waimauku postcode 0812.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Elliot, Michael Jon - located at Waimauku, Waimauku.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand

Physical & registered address used from 27 Oct 2017 to 29 Oct 2018

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 06 Oct 2016 to 27 Oct 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 19 Nov 2014 to 06 Oct 2016

Address: 59 Solan Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 07 Nov 2014 to 19 Nov 2014

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Nov 2012 to 07 Nov 2014

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 04 Sep 2009 to 05 Nov 2012

Address: 79a Taupo View Road, Taupo

Registered & physical address used from 07 Mar 2008 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliot, Stephanie Joan Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elliot, Michael Jon Waimauku
Waimauku
0812
New Zealand
Directors

Stephanie Joan Elliot - Director

Appointment date: 07 Mar 2008

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 12 Oct 2015


Michael Jon Elliot - Director

Appointment date: 07 Mar 2008

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 12 Oct 2015

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