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Agency Sales & Marketing Limited

Type: NZ Limited Company (Ltd)
9429037145354
NZBN
1067662
Company Number
Registered
Company Status
Current address
146 Leeston Dunsandel Road
Rd 2
Leeston 7682
New Zealand
Physical & registered & service address used since 12 Mar 2020

Agency Sales & Marketing Limited, a registered company, was registered on 06 Sep 2000. 9429037145354 is the NZ business identifier it was issued. The company has been run by 3 directors: Bridget Walters - an active director whose contract began on 06 Sep 2000,
Malcolm John Walters - an active director whose contract began on 06 Sep 2000,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Sep 2000 and was terminated on 06 Sep 2000.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 146 Leeston Dunsandel Road, Rd 2, Leeston, 7682 (types include: physical, registered).
Agency Sales & Marketing Limited had been using 64 Coleridge St, Sydenham, , Chch as their physical address up to 12 Mar 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 64 Coleridge St, Sydenham, , Chch New Zealand

Physical & registered address used from 09 Feb 2009 to 12 Mar 2020

Address: 32-34 Byron Street, Sydenham, Christchurch

Physical & registered address used from 06 Sep 2000 to 09 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walters, Malcolm John Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Taylor, Evan James Rd 3
Rangiora
7473
New Zealand
Individual Walters, Malcolm John Rd 2
Leeston
7682
New Zealand
Individual Walters, Bridget Rd 2
Leeston
7682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walters, Bridget Rd 2
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Malcolm John Chch
Directors

Bridget Walters - Director

Appointment date: 06 Sep 2000

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 10 May 2010


Malcolm John Walters - Director

Appointment date: 06 Sep 2000

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 10 May 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 06 Sep 2000

Address: Rolleston Park, Christchurch,

Address used since 06 Sep 2000

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