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The A G Company Limited

Type: NZ Limited Company (Ltd)
9429038325649
NZBN
807748
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 19 Dec 2008
Lay Dodd Partners
3 Owens Road
Epsom, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Aug 2009

The A G Company Limited, a registered company, was registered on 01 May 1996. 9429038325649 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lisa Michelle Avery - an active director whose contract started on 01 May 1996,
Lisa Michele Avery - an active director whose contract started on 01 May 1996.
The A G Company Limited had been using Lay Dodd and Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their registered address up until 19 Dec 2008.

Addresses

Previous addresses

Address #1: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 22 Jun 2005 to 19 Dec 2008

Address #2: Studio 2.10, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland

Physical address used from 05 Aug 2003 to 22 Jun 2005

Address #3: Andrewc Thomas & Associates Solicitors, Level 10 Harbourview Building, 52 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 22 Jun 2005

Address #4: Andrewc Thomas & Associates Solicitors, Level 10 Harbourview Building, 52 Quay Street, Auckland

Physical address used from 01 May 1996 to 05 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Avery, Lisa Michele Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Avery, Lisa Michelle Parnell
Auckland
Directors

Lisa Michelle Avery - Director

Appointment date: 01 May 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 1996


Lisa Michele Avery - Director

Appointment date: 01 May 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 1996