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A.g.a. (2004) Limited

Type: NZ Limited Company (Ltd)
9429031760171
NZBN
1499826
Company Number
Registered
Company Status
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
10 Tod Place
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jun 2021
10 Tod Place
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 25 Jun 2021

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).

Addresses

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

Contact info
64 27 2232694
Phone
geoffrey.ward@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ward, Geoffrey Mark Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mogilin, Anatoly Parklands
Christchurch 8053

New Zealand
Individual Jo, Namgeun Flat Bush
Manukau
2016
New Zealand
Directors

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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