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Ags Solutions Limited

Type: NZ Limited Company (Ltd)
9429034927205
NZBN
1605037
Company Number
Registered
Company Status
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Registered & physical & service address used since 19 Jul 2022

Ags Solutions Limited, a registered company, was registered on 22 Feb 2005. 9429034927205 is the NZBN it was issued. This company has been run by 1 director, named Allan Gordon Spence - an active director whose contract began on 22 Feb 2005.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, physical).
Ags Solutions Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address up to 19 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Spence, Allan Gordon - located at 0810, Glenview, Hamilton.

Addresses

Previous addresses

Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 03 May 2018 to 19 Jul 2022

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 03 Aug 2010 to 03 May 2018

Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 15 Jul 2009 to 03 Aug 2010

Address: 2 Dowding Street,, Melville,, Hamilton

Registered & physical address used from 04 Jul 2006 to 15 Jul 2009

Address: 16 Leslie Place, Deanwell, Hamilton

Physical & registered address used from 22 Feb 2005 to 04 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Spence, Allan Gordon Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Messer, Lisa Ann Melville
Hamilton

New Zealand
Directors

Allan Gordon Spence - Director

Appointment date: 22 Feb 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 20 Jul 2016

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