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Agees Limited

Type: NZ Limited Company (Ltd)
9429037063061
NZBN
1104774
Company Number
Registered
Company Status
Current address
Villa 39 46 Tamahere Drive R.d. 3
Hamilton
Hamilton 3283
New Zealand
Registered & physical & service address used since 15 Apr 2021

Agees Limited, a registered company, was launched on 01 Dec 2000. 9429037063061 is the NZ business number it was issued. This company has been run by 4 directors: Gordon William Smith - an active director whose contract began on 01 Dec 2000,
Annette Julia Smith - an active director whose contract began on 01 Dec 2000,
Julie Robyn Bryant - an active director whose contract began on 07 Nov 2017,
Craig Gordon Smith - an active director whose contract began on 07 Nov 2017.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Villa 39 46 Tamahere Drive R.d. 3, Hamilton, Hamilton, 3283 (type: registered, physical).
Agees Limited had been using 68 Harrowfield Drive, Hamilton as their registered address up to 15 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 68 Harrowfield Drive, Hamilton New Zealand

Registered & physical address used from 01 Dec 2000 to 15 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Gordon William Hamilton
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Annette Julia Hamilton
Hamilton
3283
New Zealand
Directors

Gordon William Smith - Director

Appointment date: 01 Dec 2000

Address: Hamilton, Hamilton, 3283 New Zealand

Address used since 07 Apr 2021

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 12 Apr 2016


Annette Julia Smith - Director

Appointment date: 01 Dec 2000

Address: Hamilton, Hamilton, 3283 New Zealand

Address used since 07 Apr 2021

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 12 Apr 2016


Julie Robyn Bryant - Director

Appointment date: 07 Nov 2017

Address: Marybank, Nelson, 7010 New Zealand

Address used since 18 Aug 2021

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 07 Nov 2017


Craig Gordon Smith - Director

Appointment date: 07 Nov 2017

Address: Kew, Melbourne Victoria, 3101 Australia

Address used since 07 Nov 2017

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