Ags Consulting Wellington Limited was registered on 08 Jul 2010 and issued a number of 9429031474030. The registered LTD company has been supervised by 1 director, named Adrian Grant Sutherland - an active director whose contract started on 08 Jul 2010.
As stated in BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 14 Hadleigh Court, Paraparaumu, 5032 (type: physical, registered).
Up to 17 Apr 2015, Ags Consulting Wellington Limited had been using 7 Hadleigh Court, Paraparaumu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Sutherland, Adrian Grant (a director) located at Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Davis, Leanne Patricia - located at Paraparaumu. Ags Consulting Wellington Limited is classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 7 Hadleigh Court, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Apr 2015 to 17 Apr 2015
Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 18 Apr 2011 to 15 Apr 2015
Address: Unit 14a, 12 Marine Parade, Paraparaumu Beach, 5252 New Zealand
Registered & physical address used from 08 Jul 2010 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sutherland, Adrian Grant |
Paraparaumu 5032 New Zealand |
08 Jul 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Davis, Leanne Patricia |
Paraparaumu 5032 New Zealand |
08 Jul 2010 - |
Adrian Grant Sutherland - Director
Appointment date: 08 Jul 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 09 Apr 2015
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