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A G W Holdings Limited

Type: NZ Limited Company (Ltd)
9429036342136
NZBN
1237451
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

A G W Holdings Limited, a registered company, was launched on 02 Sep 2002. 9429036342136 is the business number it was issued. This company has been supervised by 1 director, named Alan Guy William Webb - an active director whose contract started on 02 Sep 2002.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
A G W Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Webb, Alan Guy William - located at 1010, Saint Marys Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 29 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2010 to 20 Dec 2016

Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 14 Dec 2010

Address #5: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 02 Sep 2002 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Webb, Alan Guy William Saint Marys Bay
Auckland
1011
New Zealand
Directors

Alan Guy William Webb - Director

Appointment date: 02 Sep 2002

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Oct 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2017

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