Aglionby Holdings Limited

Aglionby Holdings Limited was started on 13 Aug 2010 and issued an NZ business number of 9429031420563. This registered LTD company has been supervised by 4 directors: Mark Nigel Robinson - an active director whose contract began on 16 Nov 2010,
Gary Anthony Falloon - an active director whose contract began on 16 Nov 2010,
Charles Ernest Brent Symons - an active director whose contract began on 16 Nov 2010,
Torelle Maree Cox - an inactive director whose contract began on 13 Aug 2010 and was terminated on 17 Nov 2010.
As stated in our database (updated on 19 Apr 2024), this company uses 1 address: Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 15 Jun 2022, Aglionby Holdings Limited had been using 33 Bath Street, Level2, Parnell, Auckland as their physical address.
BizDb found other names used by this company: from 13 Aug 2010 to 16 Nov 2010 they were called Ledge Company 22 Limited.
A total of 120 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Symons, Brent (an individual) located at Alicetown, Lower Hutt postcode 5010,
Binns, Allan (an individual) located at Alicetown, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Falloon, Gary Anthony - located at Highland Park, Manukau.
The 3rd share allotment (40 shares, 33.33%) belongs to 3 entities, namely:
Harborne, Kevin, located at Devonport, Auckland (an individual),
Robinson, Christine, located at Devonport, Auckland (an individual),
Robinson, Mark, located at Devonport, Auckland (an individual). Aglionby Holdings Limited was categorised as "Business administrative service" (ANZSIC N729110).

Previous addresses

Address #1: 33 Bath Street, Level2, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Jun 2021 to 15 Jun 2022

Address #2: Unit M, 150 Harris Road, Easst Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 May 2013 to 08 Jul 2013

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Apr 2013 to 07 May 2013

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Apr 2013 to 15 Jun 2021

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Jul 2012 to 18 Apr 2013

Address #6: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2010 to 04 Jul 2012

Address #7: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Aug 2010 to 18 Apr 2013

Previous Shareholders

Mark Nigel Robinson - Director

Appointment date: 16 Nov 2010

Gary Anthony Falloon - Director

Appointment date: 16 Nov 2010

Charles Ernest Brent Symons - Director

Appointment date: 16 Nov 2010

Torelle Maree Cox - Director (Inactive)

Appointment date: 13 Aug 2010

Termination date: 17 Nov 2010