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E-agent Nz Limited

Type: NZ Limited Company (Ltd)
9429034301319
NZBN
1769137
Company Number
Registered
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
12 Jacob Street
Brookfield
Tauranga 3110
New Zealand
Physical address used since 05 Mar 2019
12 Jacob Street
Brookfield
Tauranga 3110
New Zealand
Office & delivery address used since 20 Jul 2022
25 Ascot Street
Hokowhitu
Palmerston North 4410
New Zealand
Registered & service address used since 19 Sep 2023

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%).

Addresses

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

Contact info
denese@e-agent.nz
31 Jul 2023 nzbn-reserved-invoice-email-address-purpose
e-agent.nz
20 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Konowe, Denese Diane Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Konowe, Leon Stuart Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Konowe, Leon Stuart Reston
Virginia 20191, United States Of America
Directors

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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