Agave Projects Limited was started on 02 Nov 2010 and issued a New Zealand Business Number of 9429031324311. This registered LTD company has been run by 1 director, named Machiko Ishikawa - an active director whose contract started on 02 Nov 2010.
As stated in our data (updated on 23 Feb 2024), this company filed 1 address: Flat 2, 20 Armadale Road, Remuera, Auckland, 1050 (type: registered, physical).
Up until 03 Aug 2021, Agave Projects Limited had been using Flat 14, 90 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ishikawa, Machiko (a director) located at Remuera, Auckland postcode 1050. Agave Projects Limited has been categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
Flat 14, 90 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Flat 14, 90 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Aug 2019 to 03 Aug 2021
Address #2: 8/83 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical address used from 15 Aug 2017 to 19 Aug 2019
Address #3: 8/83 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered address used from 14 Aug 2017 to 19 Aug 2019
Address #4: 83/8 Remuera Road, Newmarket/auckland, 1050 New Zealand
Registered address used from 07 Aug 2017 to 14 Aug 2017
Address #5: 83/8 Remuera Road, Newmarket/auckland, 1050 New Zealand
Physical address used from 07 Aug 2017 to 15 Aug 2017
Address #6: 1607 / 96 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2014 to 07 Aug 2017
Address #7: 10d/100 Anzac, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2013 to 21 Jul 2014
Address #8: 1555/6 Princes Street, Auckland, 1143 New Zealand
Registered & physical address used from 18 Sep 2012 to 21 Mar 2013
Address #9: 901/135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2011 to 18 Sep 2012
Address #10: 910/135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2011 to 18 Jul 2011
Address #11: Suite 1f, 72 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Nov 2010 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ishikawa, Machiko |
Remuera Auckland 1050 New Zealand |
02 Nov 2010 - |
Machiko Ishikawa - Director
Appointment date: 02 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 13 Jul 2014
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 30 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
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