Agent 46 Limited, a registered company, was started on 13 Sep 2006. 9429033878843 is the New Zealand Business Number it was issued. "Clothing mfg - womens and girls" (ANZSIC C135120) is how the company has been classified. The company has been supervised by 1 director, named Samuel Peter Thomson - an active director whose contract began on 13 Sep 2006.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Russell Road, Marewa, Napier, 4110 (types include: office, postal).
Agent 46 Limited had been using 5 Ypres Street, Greenmeadows, Napier as their physical address until 05 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Thomson, Samuel Peter - located at 4110, Marewa, Napier.
Other active addresses
Address #4: 2a Russell Road, Marewa, Napier, 4110 New Zealand
Office address used from 26 Sep 2022
Principal place of activity
2a Russell Road, Marewa, Napier, 4110 New Zealand
Previous addresses
Address #1: 5 Ypres Street, Greenmeadows, Napier, 4112 New Zealand
Physical address used from 10 Oct 2012 to 05 Oct 2017
Address #2: 5 Ypres Street, Greenmeadows, Napier, 4112 New Zealand
Registered address used from 08 Oct 2012 to 05 Oct 2017
Address #3: 8 Howard Road, Taradale, Napier New Zealand
Registered address used from 28 Aug 2008 to 08 Oct 2012
Address #4: 8 Howard Road, Taradale, Napier New Zealand
Physical address used from 28 Aug 2008 to 10 Oct 2012
Address #5: 68 Ira Street, Miramar, Wellington
Physical & registered address used from 30 Aug 2007 to 28 Aug 2008
Address #6: 146 School Road, R.d., Otaki
Registered & physical address used from 29 May 2007 to 30 Aug 2007
Address #7: Small & Co, 284 Mill Road, Otaki
Physical & registered address used from 13 Sep 2006 to 29 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomson, Samuel Peter |
Marewa Napier 4110 New Zealand |
13 Sep 2006 - |
Samuel Peter Thomson - Director
Appointment date: 13 Sep 2006
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Sep 2012
Address: Marewa, Napier, 4110 New Zealand
Address used since 27 Sep 2017
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