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Agb Limited

Type: NZ Limited Company (Ltd)
9429033046174
NZBN
2052018
Company Number
Registered
Company Status
Current address
7 Drome View Place
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 02 May 2018

Agb Limited, a registered company, was started on 09 Nov 2007. 9429033046174 is the NZBN it was issued. The company has been managed by 3 directors: Ann-Marie Nottage - an active director whose contract began on 09 Nov 2007,
Geoffrey Richard Nottage - an active director whose contract began on 09 Nov 2007,
Ann-Marie Hearl - an active director whose contract began on 09 Nov 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Drome View Place, Beach Haven, Auckland, 0626 (category: physical, registered).
Agb Limited had been using 23A Drome View Place, Beach Haven, Auckland as their physical address up until 02 May 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 23a Drome View Place, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 03 Sep 2008 to 02 May 2018

Address: 23a Drome View Place, Beach Haven, Auckland, New Zeland New Zealand

Registered address used from 03 Sep 2008 to 02 May 2018

Address: 2-15 Gazelle Ave, Beach Haven, Auckland, New Zealand

Physical & registered address used from 09 Nov 2007 to 03 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nottage, Geoffrey Richard Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nottage, Ann-marie Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hearl, Ann-marie Beach Haven
Auckland
0626
New Zealand
Directors

Ann-marie Nottage - Director

Appointment date: 09 Nov 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Apr 2018


Geoffrey Richard Nottage - Director

Appointment date: 09 Nov 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Aug 2008

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Apr 2018


Ann-marie Hearl - Director

Appointment date: 09 Nov 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Aug 2008

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