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Aggie Limited

Type: NZ Limited Company (Ltd)
9429036194674
NZBN
1264841
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2/38, Godley Road,
Green Bay, Auckland.
Auckland 0604
New Zealand
Registered address used since 09 Nov 2010
2/38, Godley Road,
Green Bay, Auckland.
Auckland 0604
New Zealand
Physical & service address used since 08 Dec 2015
2/38, Godley Road,
Green Bay, Auckland.
Auckland 0604
New Zealand
Postal & delivery & office address used since 21 Nov 2019

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.

Addresses

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

Contact info
64 21 2109839
05 Nov 2018 Phone
agarwals@slingshot.co.nz
21 Nov 2019 nzbn-reserved-invoice-email-address-purpose
agarwals@slingshot.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Agarwal, Sanjay Green Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Agarwal, Henrietta Green Bay
Auckland

New Zealand
Directors

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

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