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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Baldwin, Aaron Geoffrey |
St Heliers Auckland 1071 New Zealand |
31 Mar 2005 - |
Individual | Baldwin, Fiona |
St Heliers Auckland 1071 New Zealand |
06 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baldwin, Fiona |
St Heliers Auckland 1071 New Zealand |
06 Aug 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mfr Finance Limited Shareholder NZBN: 9429041430132 |
St Heliers Auckland 1071 New Zealand |
05 Nov 2014 - |
Shares Allocation #4 Number of Shares: 36 | |||
Individual | Baldwin, Aaron Geoffrey |
St Heliers Auckland 1071 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 Company Number: 5006540 |
East Tamaki Auckland 2013 New Zealand |
09 Mar 2015 - 29 Sep 2023 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
06 Aug 2008 - 09 Mar 2015 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
06 Aug 2008 - 09 Mar 2015 |
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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