Agency Five Limited, a registered company, was started on 28 Jun 1983. 9429032028058 is the number it was issued. This company has been managed by 1 director, named Alan John Hawkins - an active director whose contract started on 24 Mar 1992.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Agency Five Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up until 07 Oct 2010.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical & registered address used from 30 Jul 1999 to 07 Oct 2010
Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Registered & physical address used from 30 Jul 1999 to 30 Jul 1999
Address: 45 Kenmure Avenue, Forrest Hill, Auckland
Registered address used from 15 Apr 1996 to 30 Jul 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 20 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Hawkins, Allan John |
Whalers Gate New Plymouth 4310 New Zealand |
28 Jun 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkins, Margaret Stewart |
Whalers Gate New Plymouth 4310 New Zealand |
28 Jun 1983 - |
Alan John Hawkins - Director
Appointment date: 24 Mar 1992
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 31 May 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 25 May 2012
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