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Agentj Limited

Type: NZ Limited Company (Ltd)
9429030788572
NZBN
3727722
Company Number
Registered
Company Status
108557775
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
43 Otumoetai Rd
Judea
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 15 Oct 2016
43 Otumoetai Road
Judea
Tauranga 3110
New Zealand
Other address (Address for Records) used since 18 Oct 2016
22a Parkvale Road
Otumoetai
Tauranga 3110
New Zealand
Delivery & postal & office & other (Address For Share Register) & records & shareregister address used since 29 May 2020

Agentj Limited was started on 16 Feb 2012 and issued an NZBN of 9429030788572. This registered LTD company has been managed by 1 director, named James Edwin Cairn - an active director whose contract began on 16 Feb 2012.
As stated in BizDb's information (updated on 10 Apr 2024), the company uses 4 addresses: 22A Parkvale Road, Otumoetai, Tauranga, 3110 (physical address),
22A Parkvale Road, Otumoetai, Tauranga, 3110 (registered address),
22A Parkvale Road, Otumoetai, Tauranga, 3110 (service address),
22A Parkvale Road, Otumoetai, Tauranga, 3110 (other address) among others.
Up until 09 Jun 2020, Agentj Limited had been using 240A Levers Road, Matua, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cairn, James Edwin (a director) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cull, Joanne Jane - located at Otumoetai, Tauranga. Agentj Limited has been categorised as "Design services nec" (ANZSIC M692435).

Addresses

Other active addresses

Address #4: 22a Parkvale Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered & service address used from 09 Jun 2020

Principal place of activity

22a Parkvale Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 240a Levers Road, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jun 2019 to 09 Jun 2020

Address #2: Otumoetai Rd, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Oct 2016 to 14 Jun 2019

Address #3: 43 Otumoetai Rd, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Oct 2016 to 27 Oct 2016

Address #4: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 16 Apr 2015 to 25 Oct 2016

Address #5: 22 Sunvista Avenue, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 03 Mar 2014 to 16 Apr 2015

Address #6: 42d Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 May 2013 to 03 Mar 2014

Address #7: 1 Parkhead Place, Albany, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2013 to 22 May 2013

Address #8: 29 Canyon Dr, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 16 Feb 2012 to 21 Mar 2013

Contact info
642 04094 7845
04 Jun 2019 Phone
agentjdrawing@gmail.com
04 Jun 2019 nzbn-reserved-invoice-email-address-purpose
agentjcad.com
04 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cairn, James Edwin Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cull, Joanne Jane Otumoetai
Tauranga
3110
New Zealand
Directors

James Edwin Cairn - Director

Appointment date: 16 Feb 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Aug 2019

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Oct 2016

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