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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hughson, Leslie Thomas |
Glenfield Auckland 0629 New Zealand |
02 Apr 2012 - |
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
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
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