Agility Cis Limited

Agility Cis Limited, a registered company, was started on 19 Nov 1998. 9429037729011 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 8 directors: Nicholas T. - an active director whose contract started on 31 Oct 2019,
Matthew H. - an active director whose contract started on 31 Oct 2019,
Shayne Henry James Engstrom Shepherd - an active director whose contract started on 31 Oct 2019,
Dean Charles Williamson - an inactive director whose contract started on 19 Nov 1998 and was terminated on 31 Oct 2019,
Barbara Marion Williamson - an inactive director whose contract started on 05 Dec 2002 and was terminated on 31 Oct 2019.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 11012, Ellerslie, Auckland, 1542 (type: postal, delivery).
Agility Cis Limited had been using Level 2, Building 8, 666 Great South Road, Auckland as their physical address up until 08 Aug 2016.
Other names used by this company, as we identified at BizDb, included: from 19 Nov 1998 to 27 Sep 2005 they were named Scimitar Technologies Limited.
One entity owns all company shares (exactly 1652609 shares) - Taconic Limited - located at 1542, Ellerslie, Auckland.

Principal place of activity

Level 10, 56 Cawley Street, Auckland, 1051 New Zealand

Previous addresses

Address #1: Level 2, Building 8, 666 Great South Road, Auckland, 1051 New Zealand

Physical & registered address used from 04 Oct 2012 to 08 Aug 2016

Address #2: Ground Floor, Building 4, 195 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 10 Jun 2008 to 04 Oct 2012

Address #3: Ground Floor, Building 4, 195 Main Highway, Ellerlsie, Auckland New Zealand

Physical address used from 10 Jun 2008 to 04 Oct 2012

Address #4: 1 Kimberley Road, Epsom, Auckland

Physical & registered address used from 03 May 2006 to 10 Jun 2008

Address #5: 91 Gowing Drive, Meadowbank, Auckland

Registered address used from 09 Apr 2001 to 03 May 2006

Address #6: Ground Floor, 272 Manukau Road, Epsom, Auckland

Physical address used from 03 Apr 2001 to 03 May 2006

Address #7: 91 Gowing Drive, Meadowbank, Auckland

Physical address used from 03 Apr 2001 to 03 Apr 2001

Address #8: 91 Gowing Drive, Meadowbank, Auckland

Registered address used from 12 Apr 2000 to 09 Apr 2001

Previous Shareholders

Ultimate Holding Company

Nicholas T. - Director

Appointment date: 31 Oct 2019

Matthew H. - Director

Appointment date: 31 Oct 2019

Shayne Henry James Engstrom Shepherd - Director

Appointment date: 31 Oct 2019

Dean Charles Williamson - Director (Inactive)

Appointment date: 19 Nov 1998

Termination date: 31 Oct 2019

Barbara Marion Williamson - Director (Inactive)

Appointment date: 05 Dec 2002

Termination date: 31 Oct 2019

Iain Michael Stafford - Director (Inactive)

Appointment date: 19 Nov 1998

Termination date: 31 Mar 2018

Damian Aaron Chisholm - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 29 May 2007

Robert John Stevens - Director (Inactive)

Appointment date: 19 Nov 1998

Termination date: 15 Jul 2005