Aggie Limited was launched on 17 Dec 2002 and issued a business number of 9429036194674. This registered LTD company has been managed by 3 directors: Sanjay Agarwal - an active director whose contract began on 17 Dec 2002,
Henrietta Agarwal - an active director whose contract began on 17 Dec 2002,
Henrietta Ann Agarwal - an active director whose contract began on 17 Dec 2002.
According to BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 2/38, Godley Road,, Green Bay, Auckland., Auckland, 0604 (types include: postal, delivery).
Up until 08 Dec 2015, Aggie Limited had been using 2/38,Godley Road,, Green Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Agarwal, Sanjay (an individual) located at Green Bay, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Agarwal, Henrietta - located at Green Bay, Auckland.
Principal place of activity
2/38, Godley Road,, Green Bay, Auckland., Auckland, 0604 New Zealand
Previous addresses
Address #1: 2/38,godley Road,, Green Bay, Auckland, 0604 New Zealand
Physical address used from 09 Nov 2010 to 08 Dec 2015
Address #2: 2/38, Godley Road,, Green Bay, Auckland.1007 New Zealand
Registered address used from 23 Nov 2004 to 09 Nov 2010
Address #3: 2/38,godley Road,, Green Bay, Auckland, 0604 New Zealand
Physical address used from 23 Nov 2004 to 09 Nov 2010
Address #4: 140 Golf Rd, Titirangi, Auckland
Registered & physical address used from 17 Dec 2002 to 23 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Agarwal, Sanjay |
Green Bay Auckland New Zealand |
17 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Agarwal, Henrietta |
Green Bay Auckland New Zealand |
17 Dec 2002 - |
Sanjay Agarwal - Director
Appointment date: 17 Dec 2002
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Nov 2010
Henrietta Agarwal - Director
Appointment date: 17 Dec 2002
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 16 Dec 2014
Henrietta Ann Agarwal - Director
Appointment date: 17 Dec 2002
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 16 Dec 2014
Spectre Solutions Limited
211 Portage Road
Jurant Distributors Limited
16 A Harrybrook Road
Seth Investments Limited
225a Portage Road
G. Richardson Enterprises Limited
13 Harrybrook Road
James Downey Limited
2/20 Harrybrook Road
Green Bay Ratepayers And Residents Association Incorporated
229 Portage Road