Agile One Limited was registered on 21 Nov 2016 and issued an NZ business identifier of 9429045835612. The registered LTD company has been supervised by 1 director, named Manfred Lange - an active director whose contract started on 21 Nov 2016.
As stated in BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: 59 Caldera Drive, Long Bay, Auckland, 0630 (type: physical, registered).
Up until 25 Oct 2017, Agile One Limited had been using 34 Toroa Street, Torbay, Auckland as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Agile Utilities New Zealand Limited (an entity) located at Long Bay, Auckland postcode 0630. Agile One Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 34 Toroa Street, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Nov 2016 to 25 Oct 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Agile Utilities New Zealand Limited Shareholder NZBN: 9429033142999 |
Long Bay Auckland 0630 New Zealand |
21 Nov 2016 - |
Ultimate Holding Company
Manfred Lange - Director
Appointment date: 21 Nov 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Nov 2016
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