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Agape Holdings Limited

Type: NZ Limited Company (Ltd)
9429037110260
NZBN
1087962
Company Number
Registered
Company Status
Current address
78 Monowai Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 11 Feb 2011

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Innes, Richard Kenneth Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Innes, Sandra Lynne Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, David Noel Coatsville
Rd3, Albany
Individual Egnot, Leslie Jean Coatsville
Rd3, Albany
Individual Johnson, David Noel Coatsville
Rd3, Albany
Directors

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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