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A.g. Consulting Limited

Type: NZ Limited Company (Ltd)
9429033787176
NZBN
1879361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
110 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 05 Feb 2020
4 Bidston Street
Outram
Outram 9019
New Zealand
Registered & physical & service address used since 17 Jun 2021

A.g. Consulting Limited, a registered company, was registered on 01 Nov 2006. 9429033787176 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 2 directors: Julie Knowles Grace - an active director whose contract started on 01 Nov 2006,
Andrew Kevin Grace - an active director whose contract started on 01 Nov 2006.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 4 Bidston Street, Outram, Outram, 9019 (registered address),
4 Bidston Street, Outram, Outram, 9019 (physical address),
4 Bidston Street, Outram, Outram, 9019 (service address),
110 Vogel Street, Dunedin Central, Dunedin, 9016 (office address) among others.
A.g. Consulting Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address up to 17 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Mar 2021 to 17 Jun 2021

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 02 Mar 2021

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Feb 2017 to 20 Jun 2018

Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Apr 2013 to 14 Feb 2017

Address #5: Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Jan 2011 to 02 Apr 2013

Address #6: Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 14 Jun 2010 to 24 Jan 2011

Address #7: Whk, 44 York Place, Dunedin 9016

Physical & registered address used from 12 Aug 2009 to 14 Jun 2010

Address #8: 44 York Place, Dunedin

Registered & physical address used from 06 Sep 2007 to 12 Aug 2009

Address #9: Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered & physical address used from 01 Nov 2006 to 06 Sep 2007

Contact info
64 27 4862665
01 Mar 2019 Phone
andy.grace@ag-consulting.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grace, Andrew Kevin Outram
Shares Allocation #2 Number of Shares: 50
Individual Knowles Grace, Julie Outram
Directors

Julie Knowles Grace - Director

Appointment date: 01 Nov 2006

Address: Outram, Dunedin, 9019 New Zealand

Address used since 22 Feb 2016


Andrew Kevin Grace - Director

Appointment date: 01 Nov 2006

Address: Outram, Dunedin, 9019 New Zealand

Address used since 22 Feb 2016

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