Agape Holdings Limited, a registered company, was registered on 17 Oct 2000. 9429037110260 is the NZ business number it was issued. This company has been run by 4 directors: Sandra Lynne Innes - an active director whose contract began on 01 Feb 2018,
Richard Kenneth Innes - an active director whose contract began on 01 Feb 2018,
David Noel Johnson - an inactive director whose contract began on 17 Oct 2000 and was terminated on 01 Feb 2019,
Leslie Jean Egnot - an inactive director whose contract began on 17 Oct 2000 and was terminated on 01 Feb 2018.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 78 Monowai Road, Rd 1, Silverdale, 0994 (types include: registered, physical).
Agape Holdings Limited had been using 78 Monowai Rd, Rd 3 Kapkapakapa, Auckland as their physical address up to 11 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised 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).
Previous addresses
Address: 78 Monowai Rd, Rd 3 Kapkapakapa, Auckland New Zealand
Physical address used from 14 Mar 2007 to 11 Feb 2011
Address: 78 Monowai Road, Rd 3 Kaukapakapa, Auckland New Zealand
Registered address used from 14 Mar 2007 to 11 Feb 2011
Address: 178 Mill Flat Road, Coatsville, Rd3, Albany
Physical & registered address used from 17 Oct 2000 to 14 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Innes, Richard Kenneth |
Rd 1 Wainui 0994 New Zealand |
05 Feb 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Innes, Sandra Lynne |
Rd 1 Wainui 0994 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, David Noel |
Coatsville Rd3, Albany |
17 Oct 2000 - 05 Feb 2019 |
Individual | Egnot, Leslie Jean |
Coatsville Rd3, Albany |
17 Oct 2000 - 07 Feb 2018 |
Individual | Johnson, David Noel |
Coatsville Rd3, Albany |
17 Oct 2000 - 05 Feb 2019 |
Sandra Lynne Innes - Director
Appointment date: 01 Feb 2018
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Feb 2018
Richard Kenneth Innes - Director
Appointment date: 01 Feb 2018
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Feb 2018
David Noel Johnson - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 01 Feb 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Jan 2010
Leslie Jean Egnot - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 01 Feb 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Jan 2010
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