Shortcuts

Agency 99 Electrical Contractors Limited

Type: NZ Limited Company (Ltd)
9429030883741
NZBN
3656091
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
59 Valley Road
Hikurangi
Hikurangi 0114
New Zealand
Physical & registered address used since 25 Jul 2017

Agency 99 Electrical Contractors Limited, a registered company, was registered on 14 Nov 2011. 9429030883741 is the NZ business number it was issued. "E323220 Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been run by 1 director, named Matthew Jerome Van Iersel - an active director whose contract began on 14 Nov 2011.
Updated on 06 Aug 2020, our database contains detailed information about 1 address: 59 Valley Road, Hikurangi, Hikurangi, 0114 (category: physical, registered).
Agency 99 Electrical Contractors Limited had been using 3 Sea View Road, Ostend, Waiheke Island as their physical address up to 25 Jul 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 3 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 08 Jan 2015 to 25 Jul 2017

Address: 25 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 10 Feb 2014 to 08 Jan 2015

Address: 25 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered address used from 29 Jan 2014 to 08 Jan 2015

Address: 16 Cambridge Street, Kamo, Kamo, 0112 New Zealand

Physical address used from 25 Sep 2012 to 10 Feb 2014

Address: 16 Cambridge Street, Kamo, Kamo, 0112 New Zealand

Registered address used from 25 Sep 2012 to 29 Jan 2014

Address: 1037 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 14 Nov 2011 to 25 Sep 2012

Contact info
64 22 0489129
Phone
matt@agency99.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Matthew Jerome Van Iersel Hikurangi
Hikurangi
0114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mallory Nichola Thomas Hikurangi
Hikurangi
0114
New Zealand
Directors

Matthew Jerome Van Iersel - Director

Appointment date: 14 Nov 2011

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 22 Dec 2014

Address: Hikurangi, Hikurangi, 0114 New Zealand

Address used since 17 Jul 2017

Similar companies