A R Agency Limited, a registered company, was started on 02 Mar 1998. 9429037911096 is the New Zealand Business Number it was issued. "Studio photography service" (business classification M699150) is how the company is categorised. This company has been run by 4 directors: James Maurice Goulding - an active director whose contract began on 02 Mar 1998,
Amyrose Flavia Goulding - an active director whose contract began on 18 Jul 2007,
Flavia Goulding - an active director whose contract began on 20 Apr 2009,
Dylan James Goulding - an inactive director whose contract began on 02 Mar 1998 and was terminated on 18 Jul 2007.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses the company uses, namely: 89 Halifax Street East, The Wood, Nelson, 7010 (physical address),
89 Halifax Street East, The Wood, Nelson, 7010 (service address),
89 Halifax Street East, The Wood, Nelson, 7010 (postal address),
108 Glen Road, Rd 1, Nelson, 7071 (office address) among others.
A R Agency Limited had been using 108 Glen Road, Rd 1, Nelson as their physical address until 17 Oct 2019.
Former names used by the company, as we found at BizDb, included: from 19 Jul 2007 to 28 May 2014 they were called Fellas Limited, from 02 Mar 1998 to 19 Jul 2007 they were called Aquaculture Products Limited.
One entity owns all company shares (exactly 100 shares) - Goulding Trustees Limited - located at 7010, Glenduan, Nelson.
Other active addresses
Address #4: 89 Halifax Street East, The Wood, Nelson, 7010 New Zealand
Physical & service address used from 17 Oct 2019
Principal place of activity
108 Glen Road, Rd 1, Nelson, 7071 New Zealand
Previous addresses
Address #1: 108 Glen Road, Rd 1, Nelson, 7071 New Zealand
Physical address used from 25 Nov 2009 to 17 Oct 2019
Address #2: 108 Glen Road, Glenduan, Rd1, Nelson
Registered & physical address used from 06 May 2008 to 25 Nov 2009
Address #3: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 29 Oct 2007 to 06 May 2008
Address #4: 108 Glen Road, Glenduan 7071, Nelson
Registered & physical address used from 26 Jul 2007 to 29 Oct 2007
Address #5: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson
Registered & physical address used from 29 Nov 2002 to 26 Jul 2007
Address #6: 31 Athol Street, The Glen, R D 1, Nelson
Registered address used from 12 Apr 2000 to 29 Nov 2002
Address #7: Same As Registered Office
Physical address used from 05 Mar 1998 to 29 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Goulding Trustees Limited Shareholder NZBN: 9429033244723 |
Glenduan Nelson 7071 New Zealand |
18 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulding, Flavia |
Glenduan Rd 1, Nelson |
02 Mar 1998 - 27 Jun 2010 |
Individual | Goulding, James Maurice |
Glenduan Rd1, Nelson |
02 Mar 1998 - 02 May 2008 |
Individual | Carr, Kathy |
Nelson |
02 Mar 1998 - 30 Nov 2004 |
Entity | Maitai Trustee Company No. 30 Limited Shareholder NZBN: 9429034401507 Company Number: 1739438 |
02 May 2008 - 27 Jun 2010 | |
Entity | C & F Trustees 2007 Limited Shareholder NZBN: 9429033657493 Company Number: 1901028 |
02 May 2008 - 27 Jun 2010 | |
Individual | O'dea, Mike |
Nelson |
02 Mar 1998 - 27 Jun 2010 |
Entity | Maitai Trustee Company No. 30 Limited Shareholder NZBN: 9429034401507 Company Number: 1739438 |
02 May 2008 - 27 Jun 2010 | |
Entity | C & F Trustees 2007 Limited Shareholder NZBN: 9429033657493 Company Number: 1901028 |
02 May 2008 - 27 Jun 2010 |
James Maurice Goulding - Director
Appointment date: 02 Mar 1998
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 18 Nov 2009
Amyrose Flavia Goulding - Director
Appointment date: 18 Jul 2007
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Oct 2019
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 18 Nov 2009
Flavia Goulding - Director
Appointment date: 20 Apr 2009
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 18 Nov 2009
Dylan James Goulding - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 18 Jul 2007
Address: Rd 1, Nelson,
Address used since 30 Nov 2004
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