E-Agent Nz Limited, a registered company, was registered on 16 Feb 2006. 9429034301319 is the business number it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company is classified. This company has been managed by 2 directors: Leon Stuart Konowe - an active director whose contract started on 16 Feb 2006,
Denese Diane Konowe - an active director whose contract started on 16 Feb 2006.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 25 Ascot Street, Hokowhitu, Palmerston North, 4410 (category: registered, service).
E-Agent Nz Limited had been using 12 Jacob Street, Brookfield, Tauranga as their registered address up until 19 Sep 2023.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).
Principal place of activity
12 Jacob Street, Brookfield, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Jacob Street, Brookfield, Tauranga, 3110 New Zealand
Registered & service address used from 05 Mar 2019 to 19 Sep 2023
Address #2: 137 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Jul 2018 to 05 Mar 2019
Address #3: 5 Aneta Way, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 17 Jul 2017 to 17 Jul 2018
Address #4: 17 Thoroughbred Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 04 Aug 2016 to 17 Jul 2017
Address #5: 28 Davies Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 09 Jul 2014 to 04 Aug 2016
Address #6: First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 16 Jul 2007 to 09 Jul 2014
Address #7: Polson Higgs, Level 6, Clarendon Tower, Cr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 16 Feb 2006 to 16 Jul 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Konowe, Denese Diane |
Brookfield Tauranga 3110 New Zealand |
16 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Konowe, Leon Stuart |
Brookfield Tauranga 3110 New Zealand |
09 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Konowe, Leon Stuart |
Reston Virginia 20191, United States Of America |
16 Feb 2006 - 27 Jun 2010 |
Leon Stuart Konowe - Director
Appointment date: 16 Feb 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Aug 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jul 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jul 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 04 Jul 2019
Denese Diane Konowe - Director
Appointment date: 16 Feb 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Aug 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jun 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 04 Jul 2019
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