Agogo1 Limited, a registered company, was incorporated on 25 Nov 2014. 9429041513620 is the NZ business identifier it was issued. "Spa pool and hot tub retailing" (ANZSIC G427967) is how the company was categorised. This company has been supervised by 2 directors: Daan Wang - an active director whose contract started on 26 Mar 2024,
Ying Liu - an inactive director whose contract started on 25 Nov 2014 and was terminated on 26 Mar 2024.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 8A Ayr Street, Parnell, Auckland, 1052 (category: registered, physical).
Agogo1 Limited had been using Flat 3, 20 Owens Place, Mount Maunganui, Mount Maunganui as their registered address until 13 Jul 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 25 Nov 2014 to 15 Jul 2015 they were named Agogo1 Company Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 70 shares (70%).
Principal place of activity
Flat 3, 20 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: Flat 3, 20 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Aug 2017 to 13 Jul 2022
Address: 16 Dawn View Place, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 02 Aug 2017 to 04 Aug 2017
Address: 3/20 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Dec 2015 to 02 Aug 2017
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 29 May 2015 to 14 Dec 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 25 Nov 2014 to 29 May 2015
Address: 108 Mansels Road, Parkvale, Tauranga, 3112 New Zealand
Physical address used from 25 Nov 2014 to 14 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Li, Ang |
Parnell Auckland 1052 New Zealand |
20 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Liu, Ying |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Nov 2014 - |
| Director | Liu, Ying |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Nov 2014 - |
Daan Wang - Director
Appointment date: 26 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2024
Ying Liu - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 26 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Apr 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Jul 2017
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