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Aga Solutions Company Limited

Type: NZ Limited Company (Ltd)
9429036682102
NZBN
1178362
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
3 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 16 Feb 2015
3 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Aga Solutions Company Limited, a registered company, was launched on 05 Dec 2001. 9429036682102 is the number it was issued. "Commission selling service" (ANZSIC G432010) is how the company was classified. The company has been managed by 2 directors: Jing Hong Yi - an active director whose contract started on 05 Dec 2001,
Hung Tai Anthony Kam - an active director whose contract started on 05 Dec 2001.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Grammar School Road, Pakuranga, Auckland, 2010 (types include: postal, office).
Aga Solutions Company Limited had been using 51 Masters Place, Favona, South Auckland as their registered address up until 16 Feb 2015.
Previous aliases for the company, as we established at BizDb, included: from 05 Dec 2001 to 22 Apr 2022 they were named Aj Aluminium Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

3 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 51 Masters Place, Favona, South Auckland New Zealand

Registered & physical address used from 22 Apr 2008 to 16 Feb 2015

Address #2: 15/325 Ti Rakau Drive, East Tamaki, Auckland

Registered & physical address used from 20 Jan 2003 to 22 Apr 2008

Address #3: 38 Carlton Street, Hillsborough, Auckland 1004

Registered & physical address used from 05 Dec 2001 to 20 Jan 2003

Contact info
64 21 911856
03 Feb 2019 Phone
kamht@ymail.com
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
kamht@ymail.com
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yi, Jing Hong Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kam, Hung Tai Anthony Pakuranga
Auckland
2010
New Zealand
Directors

Jing Hong Yi - Director

Appointment date: 05 Dec 2001

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Feb 2015


Hung Tai Anthony Kam - Director

Appointment date: 05 Dec 2001

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Feb 2015

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