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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nottage, Geoffrey Richard |
Beach Haven Auckland 0626 New Zealand |
09 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Nottage, Ann-marie |
Beach Haven Auckland 0626 New Zealand |
23 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hearl, Ann-marie |
Beach Haven Auckland 0626 New Zealand |
09 Nov 2007 - 23 Apr 2018 |
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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