Agility Cis Middle East Limited

Agility Cis Middle East Limited, a registered company, was registered on 22 Jan 2013. 9429030374720 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 4 directors: Travis Luke Lehman - an active director whose contract began on 17 Jan 2022,
Brock Charles Irwin - an active director whose contract began on 17 Jan 2022,
David Alexander Stack Forysth - an inactive director whose contract began on 31 Oct 2019 and was terminated on 17 Jan 2022,
Dean Charles Williamson - an inactive director whose contract began on 22 Jan 2013 and was terminated on 31 Oct 2019.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 (types include: postal, office).
Agility Cis Middle East Limited had been using 666 Great South Road, Level 2, Building 8, Auckland as their physical address up to 13 Dec 2018.
A single entity controls all company shares (exactly 1600 shares) - Agility Cis Limited - located at 1051, 56 Cawley Street, Auckland.

Principal place of activity

Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Previous address

Address #1: 666 Great South Road, Level 2, Building 8, Auckland, 1051 New Zealand

Physical & registered address used from 22 Jan 2013 to 13 Dec 2018

Ultimate Holding Company

Travis Luke Lehman - Director

Appointment date: 17 Jan 2022

Brock Charles Irwin - Director

Appointment date: 17 Jan 2022

David Alexander Stack Forysth - Director (Inactive)

Appointment date: 31 Oct 2019

Termination date: 17 Jan 2022

Dean Charles Williamson - Director (Inactive)

Appointment date: 22 Jan 2013

Termination date: 31 Oct 2019