Agi Limited, a registered company, was started on 13 May 2005. 9429034790106 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Steven Murray Smith - an active director whose contract began on 13 May 2005,
Philip Neil Johnson - an active director whose contract began on 13 May 2005,
Dean Graeme Ashby - an active director whose contract began on 13 May 2005.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 85 Mandeville Park Drive, Rd 2, Swannanoa, 7692 (type: registered, service).
Agi Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 04 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 11 shares (11 per cent). Finally the third share allotment (11 shares 11 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Oct 2015 to 04 Nov 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 22 May 2015 to 08 Oct 2015
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 May 2013 to 22 May 2015
Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 13 May 2005 to 06 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Johnson, Philip Neil |
Cashmere Christchurch 8022 New Zealand |
13 May 2005 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Eaves, David Kelvin Howard |
Northwood Christchurch 8051 New Zealand |
13 May 2005 - |
| Shares Allocation #3 Number of Shares: 11 | |||
| Individual | Nicholls, Howard Robert |
Scarborough Christchurch 8081 New Zealand |
13 May 2005 - |
| Shares Allocation #4 Number of Shares: 38 | |||
| Individual | Ashby, Dean Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
13 May 2005 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Smith, Steven Murray |
Merivale Christchurch 8014 New Zealand |
13 May 2005 - |
Steven Murray Smith - Director
Appointment date: 13 May 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 May 2005
Philip Neil Johnson - Director
Appointment date: 13 May 2005
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Sep 2016
Dean Graeme Ashby - Director
Appointment date: 13 May 2005
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 16 Sep 2013
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