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Ags Property Limited

Type: NZ Limited Company (Ltd)
9429036942008
NZBN
1130514
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 27 Apr 2017
14 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 01 Feb 2024
Level 1, One Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 01 Mar 2024

Ags Property Limited, a registered company, was incorporated on 19 Apr 2001. 9429036942008 is the number it was issued. This company has been managed by 3 directors: Angela Gaye Smith - an active director whose contract began on 19 Apr 2001,
Angela Gaye Carson - an active director whose contract began on 19 Apr 2001,
Anthony John Carson - an inactive director whose contract began on 19 Apr 2001 and was terminated on 31 Mar 2017.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, One Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Ags Property Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 27 Apr 2017.
Old names used by this company, as we managed to find at BizDb, included: from 19 Apr 2001 to 31 Mar 2017 they were named Aj & Ag Carson Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Principal place of activity

41 Cate Road, Rototuna North, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 25 Jun 2008 to 27 Apr 2017

Address #2: K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton

Physical & registered address used from 19 Apr 2001 to 25 Jun 2008

Contact info
64 7 8546253
Phone
64 027 3314020
Phone
thekidsclubmanagement@gmail.com
Email
angela@somersetsmyth.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Smith, Angela Gaye Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Raj Trustees Limited
Shareholder NZBN: 9429041136188
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Smith, Angela Gaye Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Angela Gaye Huntington
Hamilton
3210
New Zealand
Individual Carson, Angela Gaye Huntington
Hamilton
3210
New Zealand
Individual Carson, Angela Gaye Huntington
Hamilton
3210
New Zealand
Individual Smith, Michael John Raymond Te Awamutu
Te Awamutu
3800
New Zealand
Individual Carson, Anthony John Hamilton

New Zealand
Individual Meale, Russell David Trevor Havelock North

New Zealand
Individual Carson, Anthony John Hamilton

New Zealand
Directors

Angela Gaye Smith - Director

Appointment date: 19 Apr 2001

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Mar 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 02 Apr 2020


Angela Gaye Carson - Director

Appointment date: 19 Apr 2001

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 18 Apr 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 02 Apr 2020


Anthony John Carson - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 31 Mar 2017

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 Apr 2016

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