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Agb Solutions Limited

Type: NZ Limited Company (Ltd)
9429034848890
NZBN
1618037
Company Number
Registered
Company Status
Current address
30a Sayegh Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 28 Sep 2022

Agb Solutions Limited, a registered company, was incorporated on 31 Mar 2005. 9429034848890 is the business number it was issued. The company has been supervised by 1 director, named Aaron Geoffrey Baldwin - an active director whose contract started on 31 Mar 2005.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: 30A Sayegh Street, St Heliers, Auckland, 1071 (type: registered, physical).
Agb Solutions Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Sep 2022.
More names used by this company, as we managed to find at BizDb, included: from 31 Mar 2005 to 06 Sep 2005 they were named Baldwin Solutions Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 33 shares (33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Feb 2020 to 28 Sep 2022

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 07 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 30 May 2018 to 07 Oct 2019

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 31 Jul 2017 to 30 May 2018

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 04 Feb 2016 to 31 Jul 2017

Address: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Aug 2015 to 04 Feb 2016

Address: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland New Zealand

Registered address used from 11 Jun 2009 to 10 Aug 2015

Address: A Baldwin, 1 Granada Place, Glendowie, Auckland New Zealand

Physical address used from 13 Aug 2008 to 10 Aug 2015

Address: A Baldwin, 19 Washington Avenue, Glendowie, Auckland

Physical address used from 31 Mar 2005 to 13 Aug 2008

Address: Prince & Partners, 119 Harris Road, East Tamaki, Auckland

Registered address used from 31 Mar 2005 to 11 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Baldwin, Aaron Geoffrey St Heliers
Auckland
1071
New Zealand
Individual Baldwin, Fiona St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baldwin, Fiona St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Mfr Finance Limited
Shareholder NZBN: 9429041430132
St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Baldwin, Aaron Geoffrey St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Botany Trustees (2014) Limited
Shareholder NZBN: 9429041118801
Company Number: 5006540
East Tamaki
Auckland
2013
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

Aaron Geoffrey Baldwin - Director

Appointment date: 31 Mar 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Sep 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Sep 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Sep 2015

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