Agape New Zealand Limited was incorporated on 18 Sep 2002 and issued a business number of 9429036322107. The registered LTD company has been managed by 2 directors: Douglas Orr Irvine - an active director whose contract began on 18 Sep 2002,
Kathleen Mary Irvine - an active director whose contract began on 18 Sep 2002.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 5 Hugh Avenue, Rd7, Hamurana, 3097 (category: registered, service).
Up until 15 Jul 2019, Agape New Zealand Limited had been using 2Lucy Road, Rd5, Thames as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Irvine, Douglas Orr (an individual) located at Rd7, Hamurana postcode 3097.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Irvine, Kathleen Mary - located at Rd7, Hamurana. Agape New Zealand Limited is classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Other active addresses
Address #4: 5 Hugh Avenue, Rd7, Hamurana, 3097 New Zealand
Registered & service address used from 18 Aug 2023
Principal place of activity
2 Lucy Road, Rd5, Thames, 3575 New Zealand
Previous addresses
Address #1: 2lucy Road, Rd5, Thames, 3575 New Zealand
Registered & physical address used from 26 Aug 2013 to 15 Jul 2019
Address #2: 7 Cumbrian Place, Conifer Grove, Papakura, 2112 New Zealand
Registered & physical address used from 14 Jul 2010 to 26 Aug 2013
Address #3: 7 Cumbrian Place, Conifer Grove, Papakura New Zealand
Registered & physical address used from 17 Dec 2002 to 14 Jul 2010
Address #4: 41 Cosgrove Road,, Papakura
Physical & registered address used from 18 Sep 2002 to 17 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Irvine, Douglas Orr |
Rd7 Hamurana 3097 New Zealand |
18 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Irvine, Kathleen Mary |
Rd7 Hamurana 3097 New Zealand |
18 Sep 2002 - |
Douglas Orr Irvine - Director
Appointment date: 18 Sep 2002
Address: Rd7, Hamurana, 3097 New Zealand
Address used since 10 Aug 2023
Address: Rd5, Thames, 3575 New Zealand
Address used since 16 Aug 2013
Kathleen Mary Irvine - Director
Appointment date: 18 Sep 2002
Address: Rd7, Hamurana, 3097 New Zealand
Address used since 10 Aug 2023
Address: Rd5, Thames, 3575 New Zealand
Address used since 16 Aug 2013
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