Industrial Agencies Limited, a registered company, was launched on 26 Nov 1998. 9429037717940 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Peter Davison - an active director whose contract began on 26 Nov 1998,
Trevor Morton Hickmott - an active director whose contract began on 26 Nov 1998,
Ian James Sutherland - an active director whose contract began on 26 Nov 1998.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Rd, Ponsonby, Auckland, 1021 (category: registered, physical).
Industrial Agencies Limited had been using A D Montgomery, 1St Floor 163 Great South Road, Manurewa, Auckland as their registered address up to 17 Dec 2001.
A total of 1500 shares are allotted to 4 shareholders (4 groups). The first group includes 1200 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (6.67 per cent). Lastly the third share allotment (100 shares 6.67 per cent) made up of 1 entity.
Previous addresses
Address #1: A D Montgomery, 1st Floor 163 Great South Road, Manurewa, Auckland
Registered & physical address used from 17 Dec 2001 to 17 Dec 2001
Address #2: 2 Crummer Rd, Ponsonby, Auckland New Zealand
Registered address used from 17 Dec 2001 to 02 Aug 2012
Address #3: 55 Station Road, Penrose, Auckland
Physical & registered address used from 04 Aug 2000 to 17 Dec 2001
Address #4: 55 Station Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2000
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Pti Group Limited Shareholder NZBN: 9429037717421 |
Grey Lynn Auckland 1021 New Zealand |
09 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Davison, Peter |
St Heliers Auckland 1071 New Zealand |
26 Nov 1998 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Hickmott, Trevor Morton |
Leamington Cambridge 3432 New Zealand |
26 Nov 1998 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Sutherland, Ian James |
Campbells Bay Auckland 0630 New Zealand |
26 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Eurotech Group Limited |
Ponsonby Auckland New Zealand |
26 Nov 1998 - 09 Apr 2020 |
Ultimate Holding Company
Peter Davison - Director
Appointment date: 26 Nov 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2013
Trevor Morton Hickmott - Director
Appointment date: 26 Nov 1998
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Mar 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 Aug 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 11 Jun 2018
Ian James Sutherland - Director
Appointment date: 26 Nov 1998
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2016
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