Aglx Asia Pacific Limited

Aglx Asia Pacific Limited was registered on 05 Nov 2010 and issued an NZ business identifier of 9429031327350. The registered LTD company has been managed by 3 directors: Steven Graeme Thomas Mccrone - an active director whose contract started on 05 Nov 2010,
Douglas Pieter Maarschalk - an active director whose contract started on 01 Jan 2022,
Glenn Jonathan Marvin - an inactive director whose contract started on 05 Nov 2010 and was terminated on 01 Apr 2011.
According to BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: 8 Lister Street, Point Chevalier, Auckland, 1022 (types include: physical, registered).
Up until 19 Apr 2021, Aglx Asia Pacific Limited had been using 321 Point Chevalier Road, Point Chevalier, Auckland as their physical address.
BizDb found previous aliases for the company: from 08 Aug 2011 to 09 Apr 2021 they were named Cornwall Strategic Limited, from 28 Oct 2010 to 08 Aug 2011 they were named Mccrone Marvin Limited.
A total of 1250 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 249 shares are held by 2 entities, namely:
Maarschalk, Bethany Kate (an individual) located at Hoon Hay, Christchurch postcode 8025,
Maarschalk, Douglas (an individual) located at Hoon Hay, Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Maarschalk, Douglas - located at Hoon Hay, Christchurch.
The third share allocation (1000 shares, 80%) belongs to 1 entity, namely:
Mccrone, Steven Graeme Thomas, located at Point Chevalier, Auckland (a director). Aglx Asia Pacific Limited has been classified as "Business consultant service" (business classification M696205).

Principal place of activity

8 Lister Street, Point Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address #1: 321 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 22 Jul 2020 to 19 Apr 2021

Address #2: 149-155 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Aug 2011 to 22 Jul 2020

Address #3: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 05 Nov 2010 to 16 Aug 2011

Previous Shareholders

Steven Graeme Thomas Mccrone - Director

Appointment date: 05 Nov 2010

Douglas Pieter Maarschalk - Director

Appointment date: 01 Jan 2022

Glenn Jonathan Marvin - Director (Inactive)

Appointment date: 05 Nov 2010

Termination date: 01 Apr 2011