Shortcuts

Agile Electronics Limited

Type: NZ Limited Company (Ltd)
9429030725942
NZBN
3765337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
28 Operiana Street
Ngongotaha
Rotorua 3010
New Zealand
Office & delivery & postal address used since 04 Feb 2020
28 Operiana Street
Ngongotaha
Rotorua 3010
New Zealand
Registered & physical & service address used since 14 Feb 2020

Agile Electronics Limited, a registered company, was incorporated on 02 Apr 2012. 9429030725942 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company is classified. The company has been managed by 1 director, named Leslie Thomas Hughson - an active director whose contract began on 02 Apr 2012.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 28 Operiana Street, Ngongotaha, Rotorua, 3010 (category: registered, physical).
Agile Electronics Limited had been using 31 Kaska Road, Rd 7, Hamurana as their registered address up until 14 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Hughson, Leslie Thomas - located at 3010, Glenfield, Auckland.

Addresses

Principal place of activity

26a Chedworth Drive, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 31 Kaska Road, Rd 7, Hamurana, 3097 New Zealand

Registered & physical address used from 13 Feb 2019 to 14 Feb 2020

Address #2: 26a Chedworth Drive, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 14 Feb 2017 to 13 Feb 2019

Address #3: 26d Waratah Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 02 Apr 2012 to 14 Feb 2017

Contact info
64 9 4416626
Phone
les.hughson@agileelectronics.co.nz
04 Feb 2019 Email
www.agileelectronics.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hughson, Leslie Thomas Glenfield
Auckland
0629
New Zealand
Directors

Leslie Thomas Hughson - Director

Appointment date: 02 Apr 2012

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 05 Jul 2019

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 04 Feb 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Feb 2017

Nearby companies

Citycare Ministry Trust
1 Stephanie Close

Tica (nz) Limited
19 Chedworth Drive

I.t. Clinic Limited
7 Stephanie Close

Crystal Beach Investments Limited
25 Chedworth Drive

Castle Oak Investments Limited
25 Chedworth Drive

Hwan's Trading Company Limited
9 Chedworth Drive

Similar companies

Dh Controls Limited
6 Arcadia Crescent

Energy Veritas Limited
3/66a Birkdale Road

Li-fi Limited
62a Salisbury Road

Lifestyle Solutions New Zealand Limited
44a Verran Road

Pd Automation Services Limited
49 Tamahere Drive

Solar Power Systems Limited
145 Upper Harbour Drive