A.g.a. (2004) Limited was started on 30 Mar 2004 and issued a New Zealand Business Number of 9429031760171. The registered LTD company has been run by 4 directors: Geoffrey Mark Ward - an active director whose contract began on 30 Mar 2004,
Namgeun Jo - an inactive director whose contract began on 09 Aug 2010 and was terminated on 01 Jul 2016,
Anatoly Mogilin - an inactive director whose contract began on 30 Mar 2004 and was terminated on 16 Aug 2010,
Alexander Yurchenko - an inactive director whose contract began on 25 Jun 2004 and was terminated on 18 Nov 2004.
According to our data (last updated on 25 Mar 2024), this company registered 1 address: 10 Tod Place, Lincoln, Lincoln, 7608 (category: registered, physical).
Until 25 Jun 2021, A.g.a. (2004) Limited had been using 128 Finlays Road, West Melton as their registered address.
BizDb identified other names for this company: from 30 Mar 2004 to 25 Jun 2004 they were called A & G (2004) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ward, Geoffrey Mark (an individual) located at Lincoln, Lincoln postcode 7608. A.g.a. (2004) Limited was categorised as "Tourism development consultancy service" (business classification M696295).
Principal place of activity
10 Tod Place, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 128 Finlays Road, West Melton, 7675 New Zealand
Registered & physical address used from 12 Jun 2020 to 25 Jun 2021
Address #2: 200 Racecourse Road, Sockburn, Christchurch, 8042 New Zealand
Registered address used from 05 Jul 2018 to 12 Jun 2020
Address #3: 200 Racecourse Road, Sockburn, Christchurch, 8042 New Zealand
Physical address used from 11 Jul 2016 to 12 Jun 2020
Address #4: 66 Durham Street, Christchurch New Zealand
Physical address used from 02 Jul 2004 to 11 Jul 2016
Address #5: 66 Durham Street, Christchurch New Zealand
Registered address used from 02 Jul 2004 to 05 Jul 2018
Address #6: 322 Riccarton Road, Christchurch
Registered & physical address used from 30 Mar 2004 to 02 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Geoffrey Mark |
Lincoln Lincoln 7608 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mogilin, Anatoly |
Parklands Christchurch 8053 New Zealand |
30 Mar 2004 - 13 Aug 2010 |
Individual | Jo, Namgeun |
Flat Bush Manukau 2016 New Zealand |
13 Aug 2010 - 27 Jun 2018 |
Geoffrey Mark Ward - Director
Appointment date: 30 Mar 2004
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Jun 2021
Address: West Melton, 7675 New Zealand
Address used since 01 Mar 2020
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 12 May 2010
Namgeun Jo - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 01 Jul 2016
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 09 Aug 2010
Anatoly Mogilin - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 16 Aug 2010
Address: Parklands, Christchurch 8053,
Address used since 04 Nov 2009
Alexander Yurchenko - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 18 Nov 2004
Address: Huntsbury, Christchurch,
Address used since 25 Jun 2004
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