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Agency Five Limited

Type: NZ Limited Company (Ltd)
9429032028058
NZBN
117765
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Oct 2010

Agency Five Limited, a registered company, was started on 28 Jun 1983. 9429032028058 is the number it was issued. This company has been managed by 1 director, named Alan John Hawkins - an active director whose contract started on 24 Mar 1992.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Agency Five Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up until 07 Oct 2010.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Physical & registered address used from 30 Jul 1999 to 07 Oct 2010

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered & physical address used from 30 Jul 1999 to 30 Jul 1999

Address: 45 Kenmure Avenue, Forrest Hill, Auckland

Registered address used from 15 Apr 1996 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 20 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Hawkins, Allan John Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkins, Margaret Stewart Whalers Gate
New Plymouth
4310
New Zealand
Directors

Alan John Hawkins - Director

Appointment date: 24 Mar 1992

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 31 May 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 25 May 2012

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