Private Agent Limited, a registered company, was launched on 21 Sep 2012. 9429030525184 is the number it was issued. The company has been managed by 4 directors: Anah Jordan - an active director whose contract started on 21 Sep 2012,
Anah Louise Bews - an active director whose contract started on 21 Sep 2012,
Anah Louise Jordan - an active director whose contract started on 21 Sep 2012,
Richard Jon Bews - an inactive director whose contract started on 21 Sep 2012 and was terminated on 12 Mar 2015.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 9 Maybeck Road, Mount Albert, Auckland, 1025 (registered address),
9 Maybeck Road, Mount Albert, Auckland, 1025 (physical address),
9 Maybeck Road, Mount Albert, Auckland, 1025 (service address),
9 Maybeck Rd, Mt Albert, Auckland, 1025 (postal address) among others.
Private Agent Limited had been using 88 Asquith Avenue, Mount Albert, Auckland as their registered address up until 12 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Bews, Anah Louise - located at 1025, Mount Albert, Auckland.
Principal place of activity
9 Maybeck Rd, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 88 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 17 Apr 2020 to 12 Mar 2021
Address #2: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 21 Mar 2017 to 17 Apr 2020
Address #3: 45a Morningside Drive, Kingsland, Auckland, 1025 New Zealand
Registered & physical address used from 20 Mar 2015 to 21 Mar 2017
Address #4: 112 John Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 27 Mar 2014 to 20 Mar 2015
Address #5: 53 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 21 Sep 2012 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bews, Anah Louise |
Mount Albert Auckland 1025 New Zealand |
21 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bews, Richard Jon |
Ponsonby Auckland 1021 New Zealand |
21 Sep 2012 - 12 Mar 2015 |
| Director | Richard Jon Bews |
Ponsonby Auckland 1021 New Zealand |
21 Sep 2012 - 12 Mar 2015 |
Anah Jordan - Director
Appointment date: 21 Sep 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2020
Anah Louise Bews - Director
Appointment date: 21 Sep 2012
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Feb 2015
Anah Louise Jordan - Director
Appointment date: 21 Sep 2012
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 16 Apr 2018
Richard Jon Bews - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 12 Mar 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Mar 2014
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