Agenta Technologies Limited, a registered company, was registered on 10 May 2002. 9429036505500 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Carol Anne Peters - an active director whose contract began on 10 May 2002,
Grant Leslie Peters - an active director whose contract began on 10 May 2002.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 22 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 (registered address),
22 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 (physical address),
22 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 (service address),
Po Box 227, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Agenta Technologies Limited had been using 20 Beauvoir Avenue, Matakatia, Whangaparaoa as their physical address until 15 Nov 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
20 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 20 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 15 Apr 2015 to 15 Nov 2022
Address #2: 8 Clansman Terrace, Gulf Harbour, Auckland New Zealand
Registered & physical address used from 10 Jun 2008 to 15 Apr 2015
Address #3: 63 Alec Craig Way, Gulf Harbour, Whangaparaoa
Physical & registered address used from 25 May 2007 to 10 Jun 2008
Address #4: 2 Roseville Road, Gulf Harbour, Hibiscus Coast
Physical & registered address used from 08 Jul 2003 to 25 May 2007
Address #5: 8 Addington Place, Taradale, Napier, New Zealand
Physical & registered address used from 10 May 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Peters, Grant Leslie |
Matakatia Whangaparaoa 0930 New Zealand |
08 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Peters, Grant Leslie |
Matakatia Whangaparaoa 0930 New Zealand |
08 Oct 2003 - |
| Individual | Peters, Carol Anne |
Matakatia Whangaparaoa 0930 New Zealand |
03 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Peters, Carol Anne |
Matakatia Whangaparaoa 0930 New Zealand |
08 Oct 2003 - |
Carol Anne Peters - Director
Appointment date: 10 May 2002
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 07 Apr 2015
Grant Leslie Peters - Director
Appointment date: 10 May 2002
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 07 Apr 2015
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