121 Agent Dot Com Limited, a registered company, was started on 21 Sep 2000. 9429037131562 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 1 director, named Brian Peter Rowe - an active director whose contract began on 21 Sep 2000.
Updated on 06 Mar 2025, our database contains detailed information about 1 address: 397 Arapaepae Road South, Ohau, Levin, 5571 (types include: registered, service).
121 Agent Dot Com Limited had been using 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua as their registered address up to 23 Jun 2015.
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500000 shares (62.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300000 shares (37.5%).
Previous addresses
Address #1: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 New Zealand
Registered & physical address used from 07 Oct 2010 to 23 Jun 2015
Address #2: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua New Zealand
Registered & physical address used from 27 Jul 2004 to 07 Oct 2010
Address #3: Business Knowledge Ltd, Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt
Registered & physical address used from 03 Jul 2003 to 27 Jul 2004
Address #4: Munro Benge B K R, Chartered Accountants, 140 The Terrace, Wellington
Registered & physical address used from 21 Sep 2000 to 03 Jul 2003
Basic Financial info
Total number of Shares: 800000
Annual return filing month: July
Annual return last filed: 30 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Planet Software Limited Shareholder NZBN: 9429037131395 |
Ohau Levin 5571 New Zealand |
21 Sep 2000 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Wood, Denis Frank |
Khandallah Wellington |
21 Sep 2000 - |
Ultimate Holding Company
Brian Peter Rowe - Director
Appointment date: 21 Sep 2000
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2015
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