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Agape New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036322107
NZBN
1241117
Company Number
Registered
Company Status
85206214
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
2 Lucy Road
Rd5
Thames 3575
New Zealand
Postal & office & delivery address used since 05 Jul 2019
2 Lucy Road
Rd5
Thames 3575
New Zealand
Registered & physical & service address used since 15 Jul 2019
5 Hugh Avenue
Rd 7
Hamurana 3097
New Zealand
Postal & office & delivery address used since 08 Aug 2023

Agape New Zealand Limited was incorporated on 18 Sep 2002 and issued a business number of 9429036322107. The registered LTD company has been managed by 2 directors: Douglas Orr Irvine - an active director whose contract began on 18 Sep 2002,
Kathleen Mary Irvine - an active director whose contract began on 18 Sep 2002.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 5 Hugh Avenue, Rd7, Hamurana, 3097 (category: registered, service).
Up until 15 Jul 2019, Agape New Zealand Limited had been using 2Lucy Road, Rd5, Thames as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Irvine, Douglas Orr (an individual) located at Rd7, Hamurana postcode 3097.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Irvine, Kathleen Mary - located at Rd7, Hamurana. Agape New Zealand Limited is classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Other active addresses

Address #4: 5 Hugh Avenue, Rd7, Hamurana, 3097 New Zealand

Registered & service address used from 18 Aug 2023

Principal place of activity

2 Lucy Road, Rd5, Thames, 3575 New Zealand


Previous addresses

Address #1: 2lucy Road, Rd5, Thames, 3575 New Zealand

Registered & physical address used from 26 Aug 2013 to 15 Jul 2019

Address #2: 7 Cumbrian Place, Conifer Grove, Papakura, 2112 New Zealand

Registered & physical address used from 14 Jul 2010 to 26 Aug 2013

Address #3: 7 Cumbrian Place, Conifer Grove, Papakura New Zealand

Registered & physical address used from 17 Dec 2002 to 14 Jul 2010

Address #4: 41 Cosgrove Road,, Papakura

Physical & registered address used from 18 Sep 2002 to 17 Dec 2002

Contact info
64 7 8688732
Phone
64 7 3322287
08 Aug 2023
64 7 8682293
06 Jul 2021 Phone
irvineclannz@xtra.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Irvine, Douglas Orr Rd7
Hamurana
3097
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irvine, Kathleen Mary Rd7
Hamurana
3097
New Zealand
Directors

Douglas Orr Irvine - Director

Appointment date: 18 Sep 2002

Address: Rd7, Hamurana, 3097 New Zealand

Address used since 10 Aug 2023

Address: Rd5, Thames, 3575 New Zealand

Address used since 16 Aug 2013


Kathleen Mary Irvine - Director

Appointment date: 18 Sep 2002

Address: Rd7, Hamurana, 3097 New Zealand

Address used since 10 Aug 2023

Address: Rd5, Thames, 3575 New Zealand

Address used since 16 Aug 2013

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