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Agate Holdings Limited

Type: NZ Limited Company (Ltd)
9429036919017
NZBN
1135173
Company Number
Registered
Company Status
Current address
499 Coventry Road
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings
Directors

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

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