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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Avery, Lisa Michele |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Avery, Lisa Michelle |
Parnell Auckland |
01 May 1996 - 14 Mar 2019 |
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
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