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Agile Consulting Limited

Type: NZ Limited Company (Ltd)
9429035635895
NZBN
1465660
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
58 Colway Street
Ngaio
Wellington 6035
New Zealand
Physical & registered & service address used since 24 May 2005

Agile Consulting Limited, a registered company, was launched on 03 Dec 2003. 9429035635895 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 2 directors: Rachel Elizabeth Lawn - an active director whose contract began on 03 Dec 2003,
John Harvey - an active director whose contract began on 28 Jun 2018.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 58 Colway Street, Ngaio, Wellington, 6035 (category: physical, registered).
Agile Consulting Limited had been using 42 Chelmsford Street, Ngaio, Wellington as their registered address up until 24 May 2005.
Old names used by the company, as we established at BizDb, included: from 03 Dec 2003 to 14 Jul 2006 they were called Lawn Consulting Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 42 Chelmsford Street, Ngaio, Wellington

Registered & physical address used from 03 Dec 2003 to 24 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, John Ngaio
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Lawn, Rachel Elizabeth Ngaio
Wellington

New Zealand
Individual Harvey, John Ngaio
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawn, Rachel Elizabeth Ngaio
Wellington

New Zealand
Directors

Rachel Elizabeth Lawn - Director

Appointment date: 03 Dec 2003

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Apr 2005


John Harvey - Director

Appointment date: 28 Jun 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Jun 2018

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