Agate Holdings Limited, a registered company, was registered on 31 May 2001. 9429036919017 is the number it was issued. This company has been managed by 2 directors: Andrew Graeme Lowe - an active director whose contract started on 31 May 2001,
Philip William Hocquard - an active director whose contract started on 31 May 2001.
Updated on 04 May 2024, our database contains detailed information about 1 address: 499 Coventry Road, Hastings, 4122 (category: registered, physical).
Agate Holdings Limited had been using Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings as their physical address up until 21 Mar 2013.
One entity owns all company shares (exactly 100 shares) - H B Trustees Limited - located at 4122, 206 Queen Street East, Hastings.
Previous addresses
Address: Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 28 Mar 2006 to 21 Mar 2013
Address: C/- Dent Robertson & Partners, Chartered Accountants, 301 East Queen Street, Hastings
Physical & registered address used from 31 May 2001 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
206 Queen Street East Hastings |
31 May 2001 - |
Andrew Graeme Lowe - Director
Appointment date: 31 May 2001
Address: Waimarama, 4294 New Zealand
Address used since 01 Jul 2017
Philip William Hocquard - Director
Appointment date: 31 May 2001
Address: Havelock North, 4130 New Zealand
Address used since 31 May 2001
Investment Ob Limited
499 Coventry Road
Lowe Corporation Holdings Limited
499 Coventry Road
Graeme Lowe Nominees Limited
499 Coventry Road
Bbi Holdings Limited
500 Coventry Road
Ecko Fastening Systems Limited
500 Coventry Road
Bbi Wood Products Limited
500 Coventry Road