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Agre (agency) Limited

Type: NZ Limited Company (Ltd)
9429034546703
NZBN
1693403
Company Number
Registered
Company Status
Current address
Level 2, 13-27 Manners Street
Te Aro
Box 11-797, Wellington 6142
New Zealand
Registered & physical & service address used since 23 May 2022
Level 5, 64 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Office address used since 29 May 2023
Level 5, 64 Taranki Street
Te Aro
Wellington 6011
New Zealand
Delivery address used since 29 May 2023

Agre (Agency) Limited, a registered company, was incorporated on 09 Sep 2005. 9429034546703 is the NZ business identifier it was issued. The company has been run by 1 director, named Alastair Gordon Gustafson - an active director whose contract started on 09 Sep 2005.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 64 Taranaki Street, Te Aro, Box 11-797, Wellington, 6142 (types include: registered, service).
Agre (Agency) Limited had been using Level 9, 13-27 Manners Street, Te Aro, Box 11-797, Wellington as their registered address up to 23 May 2022.
More names for this company, as we managed to find at BizDb, included: from 26 Jan 2021 to 01 Sep 2021 they were named Alastair Gustafson Real Estate Limited, from 02 Mar 2018 to 26 Jan 2021 they were named Ag Commercial Properties (Agency) Limited and from 29 Jun 2016 to 02 Mar 2018 they were named Ag Commercial Properties Limited.
One entity controls all company shares (exactly 1000 shares) - Gustafson, Alastair Gordon - located at 6142, Newtown, Wellington.

Addresses

Other active addresses

Address #4: Level 5, 64 Taranaki Street, Te Aro, Box 11-797, Wellington, 6142 New Zealand

Registered & service address used from 07 Jun 2023

Principal place of activity

Level 9, 13-27 Manners Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 9, 13-27 Manners Street, Te Aro, Box 11-797, Wellington, 6142 New Zealand

Registered & physical address used from 08 Apr 2021 to 23 May 2022

Address #2: Level 6, 32 Kent Terrace, Mt. Victoria, Box 11-797, Wellington, 6142 New Zealand

Registered & physical address used from 19 Jun 2018 to 08 Apr 2021

Address #3: Level 1, 77 Thorndon Quay, Thorndon, Box 11-797, Wellington, 6142 New Zealand

Registered address used from 01 Jul 2016 to 19 Jun 2018

Address #4: Level 1, 77 Thorndon Quay, Thorndon, Box 11-797, Wellington, 6142 New Zealand

Physical address used from 18 Apr 2016 to 19 Jun 2018

Address #5: Level 5, 15 Brandon Street, Box 11-797, Wellington, 6142 New Zealand

Registered address used from 23 Apr 2014 to 01 Jul 2016

Address #6: Level 5, 15 Brandon Street, Box 11-797, Wellington, 6142 New Zealand

Physical address used from 23 Apr 2014 to 18 Apr 2016

Address #7: Level 1, 273 Willis Street, Te Aro, Wellington, Box 11-797, Wellington, 6142 New Zealand

Registered & physical address used from 02 Apr 2012 to 23 Apr 2014

Address #8: Level 1, Suite 7d, 5 Wakefield Street, Alicetown, Lower Hutt, Box 11-797, Wellington New Zealand

Registered & physical address used from 25 Feb 2010 to 02 Apr 2012

Address #9: 9 Picton Avenue, Newtown, Wellington

Physical & registered address used from 24 Feb 2009 to 25 Feb 2010

Address #10: 29 College Street, Te Aro, Wellington

Physical address used from 05 Mar 2008 to 24 Feb 2009

Address #11: 29 College Street, Te Aro, Wellington

Registered address used from 21 Feb 2007 to 24 Feb 2009

Address #12: 7a, 5 Wakefield Street, Petone, Lower Hutt

Physical address used from 21 Feb 2007 to 05 Mar 2008

Address #13: Level 1, 155 Willis Street, Flagstaff, Wellington

Physical & registered address used from 09 Sep 2005 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gustafson, Alastair Gordon Newtown
Wellington
6021
New Zealand
Directors

Alastair Gordon Gustafson - Director

Appointment date: 09 Sep 2005

Address: Newtown, Wellington, 6021 New Zealand

Address used since 11 Apr 2014

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