Shortcuts

Ag Commercial Properties (agency) Limited

Type: NZ Limited Company (Ltd)
9429034986035
NZBN
1595335
Company Number
Registered
Company Status
Current address
Level 9, 13-27 Manners Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 28 May 2021
Level 2, 13-27 Manners Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 23 May 2022
Level 5, 64 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 07 Jun 2023

Ag Commercial Properties (Agency) Limited, a registered company, was registered on 31 Jan 2005. 9429034986035 is the number it was issued. This company has been run by 1 director, named Alastair Gordon Gustafson - an active director whose contract began on 31 Jan 2005.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 64 Taranaki Street, Te Aro, Wellington, 6011 (types include: registered, service).
Ag Commercial Properties (Agency) Limited had been using Level 9, 13-27 Manners Street, Te Aro, Wellington as their registered address up to 23 May 2022.
More names used by the company, as we found at BizDb, included: from 28 Jul 2005 to 27 Jan 2021 they were named Colonial Asset Management Limited, from 31 Jan 2005 to 28 Jul 2005 they were named The Colonial Finance Company Limited.
A single entity owns all company shares (exactly 100 shares) - Gustafson, Alastair Gordon - located at 6011, Newtown, Wellington.

Addresses

Previous addresses

Address #1: Level 9, 13-27 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 28 May 2021 to 23 May 2022

Address #2: Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6021 New Zealand

Registered & physical address used from 21 Jun 2018 to 28 May 2021

Address #3: Level 1, 77 Thorndona Quay, Pipitea, Wellington, 6022 New Zealand

Registered & physical address used from 13 Jun 2017 to 21 Jun 2018

Address #4: Level 2, 15 Brandon Street, Lambton, Wellington, 6022 New Zealand

Registered & physical address used from 04 Jun 2014 to 13 Jun 2017

Address #5: Level 5, 5 Brandon Street, Lambton, Wellington, 6022 New Zealand

Physical & registered address used from 09 May 2013 to 04 Jun 2014

Address #6: Level 1, 271 Willis Street, Te Aro, Wellington, 6021 New Zealand

Physical & registered address used from 14 May 2012 to 09 May 2013

Address #7: 31 Rugby Street, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 25 Jul 2011 to 14 May 2012

Address #8: Level 1, Suite 7d, 5 Wakefield Street, Alicetown, Box 11-797, Wellington New Zealand

Registered & physical address used from 01 Jul 2010 to 25 Jul 2011

Address #9: Green Newman House, Level 2,16 Armidale Street, Petone, Lower Hutt New Zealand

Registered address used from 02 Jul 2009 to 01 Jul 2010

Address #10: Green Newman House, Level 2, 16 Armidale Street, Petone, Box 11-797, Wellington 6142 New Zealand

Physical address used from 02 Jul 2009 to 01 Jul 2010

Address #11: 29 College Street, Te Aro, Box 11-797, Wellington 6142

Registered & physical address used from 14 May 2007 to 02 Jul 2009

Address #12: L 1, 155 Willis Street, Flagstaff, Wellington

Registered & physical address used from 08 May 2006 to 14 May 2007

Address #13: L 2 193 Victoria Street, Te Aro, Wellington

Physical address used from 31 Jan 2005 to 08 May 2006

Address #14: L 2, 193 Victoria Street, Te Aro, Wellington

Registered address used from 31 Jan 2005 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gustafson, Alastair Gordon Newtown
Wellington
6021
New Zealand
Directors

Alastair Gordon Gustafson - Director

Appointment date: 31 Jan 2005

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Mar 2014

Nearby companies

Leaders Real Estate Masterton Limited
Level 1, 77 Thorndon Quay

Calibrated Fluid Control Limited
Level 1 262 Thorndon Quay

Packaworld International Limited
Level 1 (near Cafe) 262 Thorndon Quay, Pipitea

Leaders Real Estate City Limited
Level 1, 77 Thorndon Quay

The Wellington Regional Sports Education Trust
Level 1, 223 Thorndon Quay

Irelax (wellington) Limited
1 Bunny Street