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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spence, Allan Gordon |
Glenview Hamilton 3206 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Messer, Lisa Ann |
Melville Hamilton New Zealand |
30 Jun 2006 - 13 Dec 2012 |
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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