Agile By Design Limited, a registered company, was incorporated on 12 Jun 2008. 9429032697667 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been run by 2 directors: Travis Christopher Bailey - an active director whose contract began on 23 Feb 2009,
Duncan Veasey Mitchell - an inactive director whose contract began on 12 Jun 2008 and was terminated on 23 Feb 2009.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Flat 1, 10 Pierce Road, Milford, Auckland, 0620 (types include: physical, service).
Agile By Design Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their registered address up to 30 Jul 2018.
Previous names for this company, as we managed to find at BizDb, included: from 23 Feb 2009 to 17 Jan 2011 they were called Evol Empire Limited, from 12 Jun 2008 to 23 Feb 2009 they were called Christopher Joan Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Flat 1, 10 Pierce Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Jan 2014 to 30 Jul 2018
Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Physical address used from 22 Jan 2014 to 07 May 2021
Address #3: Unit1, 106 Bush Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Nov 2011 to 22 Jan 2014
Address #4: C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland New Zealand
Registered & physical address used from 12 Jun 2008 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bailey, Travis Christopher |
Milford Auckland 0620 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mitchell, Stephanie Joan |
Milford Auckland 0620 New Zealand |
23 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Duncan Veasey |
Greenhithe |
12 Jun 2008 - 27 Jun 2010 |
Travis Christopher Bailey - Director
Appointment date: 23 Feb 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Apr 2013
Duncan Veasey Mitchell - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 23 Feb 2009
Address: Greenhithe, New Zealand
Address used since 12 Jun 2008
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