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.
Previous address
Address: 42 Chelmsford Street, Ngaio, Wellington
Registered & physical address used from 03 Dec 2003 to 24 May 2005
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harvey, John |
Ngaio Wellington New Zealand |
03 Dec 2003 - |
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 |
03 Dec 2003 - |
Individual | Lawn, Rachel Elizabeth |
Ngaio Wellington New Zealand |
03 Dec 2003 - |
Individual | Harvey, John |
Ngaio Wellington New Zealand |
03 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lawn, Rachel Elizabeth |
Ngaio Wellington New Zealand |
03 Dec 2003 - |
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
Broadcast Technical Management Limited
25 Aplin Terrace
Antipodi Holdings Limited
62 Colway Street
Marjory Brown Interiors Limited
34 Aplin Terrace
Nas Se Limited
30 Aplin Terrace
Blue Key Rentals Limited
41 Bombay Street
Blue Key Properties Limited
41 Bombay Street
Baily Gibson Consulting Limited
38 Abbott Street
Bright Poppies Limited
22 Quetta Street
Capital Recruitment Limited
36 A Abbott Street
Paraekaretu Solutions Limited
11a Quetta Street
Sustain Advisory Limited
238a Cockayne Road
Tomahawk Black Limited
210a Cockayne Road