Agb Investments Limited was registered on 21 Oct 2015 and issued a New Zealand Business Number of 9429042026235. The registered LTD company has been supervised by 3 directors: Camden Randall Paranthoiene - an active director whose contract began on 21 Oct 2015,
Christine Anne Paranthoiene - an inactive director whose contract began on 21 Oct 2015 and was terminated on 30 Nov 2019,
Bruce Walton Smith - an inactive director whose contract began on 21 Oct 2015 and was terminated on 30 Nov 2019.
According to BizDb's data (last updated on 23 Mar 2024), the company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (category: physical, registered).
A total of 120 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Paranthoiene, Christine Anne (an individual) located at Cockle Bay, Auckland postcode 2014,
Paranthoiene, Camden Randall (a director) located at Cockle Bay, Auckland postcode 2014,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland postcode 1051. Agb Investments Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Paranthoiene, Christine Anne |
Cockle Bay Auckland 2014 New Zealand |
21 Oct 2015 - |
| Director | Paranthoiene, Camden Randall |
Cockle Bay Auckland 2014 New Zealand |
21 Oct 2015 - |
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland 1051 New Zealand |
21 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Paul Wayne |
Mellons Bay 2014 New Zealand |
29 Jul 2020 - 25 Jun 2021 |
| Individual | Smith, Brenda Moralee |
Mellons Bay Auckland 2014 New Zealand |
21 Oct 2015 - 25 Jun 2021 |
| Individual | Smith, Bruce Walton |
Mellons Bay Auckland 2014 New Zealand |
21 Oct 2015 - 25 Jun 2021 |
| Individual | Smith, Bruce Walton |
Mellons Bay Auckland 2014 New Zealand |
21 Oct 2015 - 25 Jun 2021 |
| Individual | Smith, Brenda Moralee |
Mellons Bay Auckland 2014 New Zealand |
21 Oct 2015 - 25 Jun 2021 |
| Individual | Warden, Bruce William |
Mellons Bay Auckland 2014 New Zealand |
21 Oct 2015 - 29 Jul 2020 |
Camden Randall Paranthoiene - Director
Appointment date: 21 Oct 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Oct 2015
Christine Anne Paranthoiene - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Nov 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Oct 2015
Bruce Walton Smith - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Nov 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Oct 2015
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