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121 Agent Dot Com Limited

Type: NZ Limited Company (Ltd)
9429037131562
NZBN
1075275
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Flotilla Place
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 23 Jun 2015

121 Agent Dot Com Limited, a registered company, was started on 21 Sep 2000. 9429037131562 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 1 director, named Brian Peter Rowe - an active director whose contract began on 21 Sep 2000.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 21 Flotilla Place, Whitby, Porirua, 5024 (types include: physical, registered).
121 Agent Dot Com Limited had been using 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua as their registered address up to 23 Jun 2015.
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500000 shares (62.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300000 shares (37.5%).

Addresses

Previous addresses

Address: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 New Zealand

Registered & physical address used from 07 Oct 2010 to 23 Jun 2015

Address: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua New Zealand

Registered & physical address used from 27 Jul 2004 to 07 Oct 2010

Address: Business Knowledge Ltd, Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt

Registered & physical address used from 03 Jul 2003 to 27 Jul 2004

Address: Munro Benge B K R, Chartered Accountants, 140 The Terrace, Wellington

Registered & physical address used from 21 Sep 2000 to 03 Jul 2003

Contact info
64 21 518046
21 Aug 2018 Phone
brian@examine.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: July

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Planet Software Limited
Shareholder NZBN: 9429037131395
Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Wood, Denis Frank Khandallah
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Planet Inc. Holdings Limited
Name
Ltd
Type
621566
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian Peter Rowe - Director

Appointment date: 21 Sep 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jul 2015

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