Agility Cis International Limited was incorporated on 25 Aug 2008 and issued an NZ business identifier of 9429032588484. The registered LTD company has been run by 5 directors: Brock Charles Irwin - an active director whose contract started on 17 Jan 2022,
Travis Luke Lehman - an active director whose contract started on 17 Jan 2022,
David Alexander Stack Forsyth - an inactive director whose contract started on 31 Oct 2019 and was terminated on 17 Jan 2022,
Dean Williamson - an inactive director whose contract started on 25 Aug 2008 and was terminated on 31 Oct 2019,
Iain Stafford - an inactive director whose contract started on 25 Aug 2008 and was terminated on 31 Oct 2019.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 (category: postal, office).
Up to 14 Mar 2017, Agility Cis International Limited had been using Level 2, Building 8, 666 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Agility Cis Limited (an entity) located at 56 Cawley Street, Auckland postcode 1051. Agility Cis International Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, Building 8, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 Apr 2013 to 14 Mar 2017
Address #2: Bld 4, 195 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 25 Aug 2008 to 16 Apr 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Agility Cis Limited Shareholder NZBN: 9429037729011 |
56 Cawley Street Auckland 1051 New Zealand |
25 Aug 2008 - |
Ultimate Holding Company
Brock Charles Irwin - Director
Appointment date: 17 Jan 2022
Address: Victoria, 3012 Australia
Address used since 17 Jan 2022
Travis Luke Lehman - Director
Appointment date: 17 Jan 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jan 2022
David Alexander Stack Forsyth - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 17 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Oct 2019
Dean Williamson - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 31 Oct 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Feb 2010
Iain Stafford - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 31 Oct 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Feb 2010
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