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Agenz Limited

Type: NZ Limited Company (Ltd)
9429038774492
NZBN
609674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 09 Jul 2021
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 21 Jun 2023

Agenz Limited, a registered company, was started on 17 Mar 1994. 9429038774492 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 3 directors: Rhys Anthony Greensill - an active director whose contract started on 17 Mar 1994,
Bridget Mary Romanes - an inactive director whose contract started on 01 Dec 2003 and was terminated on 31 Mar 2020,
Rodney Seymour Roberts Greensill - an inactive director whose contract started on 17 Mar 1994 and was terminated on 01 Dec 2003.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Agenz Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 09 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Greensill, Rhys Anthony - located at 4310, Saint Johns, Auckland.

Addresses

Principal place of activity

Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 30 Apr 2015 to 09 Jul 2021

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Nov 2014 to 09 Jul 2021

Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Apr 2013 to 17 Nov 2014

Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Apr 2013 to 30 Apr 2015

Address #5: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 03 Mar 2010 to 16 Apr 2013

Address #6: Suite 3, 532 Parnell Road, Parnell, Auckland

Registered & physical address used from 26 Jun 2002 to 03 Mar 2010

Address #7: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical address used from 20 Jan 2000 to 26 Jun 2002

Address #8: 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland

Physical address used from 20 Jan 2000 to 20 Jan 2000

Address #9: 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland

Registered address used from 20 Jan 2000 to 26 Jun 2002

Address #10: 27a Bayly Road, New Plymouth

Registered address used from 11 Jun 1995 to 20 Jan 2000

Contact info
64 21 758188
Phone
rgreensill@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Greensill, Rhys Anthony Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Romanes, Bridget Mary Saint Johns
Auckland
1072
New Zealand
Individual Greensill, Rodney Seymour Roberts New Plymouth
Taranaki
Directors

Rhys Anthony Greensill - Director

Appointment date: 17 Mar 1994

Address: St Johns, , Auckland, 1072 New Zealand

Address used since 31 Mar 2009


Bridget Mary Romanes - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 31 Mar 2020

Address: St Johns, , Auckland, 1072 New Zealand

Address used since 31 Mar 2009


Rodney Seymour Roberts Greensill - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 01 Dec 2003

Address: New Plymouth, Taranaki,

Address used since 17 Mar 1994

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