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The Agency Company Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038405662
NZBN
700226
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Mar 2022

The Agency Company Of New Zealand Limited, a registered company, was started on 13 Oct 1995. 9429038405662 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mary Ann Goodfellow - an active director whose contract started on 24 Mar 2021,
William Bruce Goodfellow - an inactive director whose contract started on 13 Oct 1995 and was terminated on 28 Dec 2020,
Graeme Gordon Bairstow - an inactive director whose contract started on 13 Oct 1995 and was terminated on 12 Feb 2001.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
The Agency Company Of New Zealand Limited had been using Unit B, 373 Neilson Street, Onehunga, Auckland as their physical address up until 23 Mar 2022.
A single entity controls all company shares (exactly 1000 shares) - Amalgamated Marketing Limited - located at 1010, Ellerslie, Auckland.

Addresses

Previous addresses

Address: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 04 Dec 2018 to 23 Mar 2022

Address: Unit B 173 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Apr 2018 to 04 Dec 2018

Address: 40 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 13 Oct 1995 to 09 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Amalgamated Marketing Limited
Shareholder NZBN: 9429040712567
Ellerslie
Auckland
1051
New Zealand
Directors

Mary Ann Goodfellow - Director

Appointment date: 24 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2021


William Bruce Goodfellow - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 28 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2010


Graeme Gordon Bairstow - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 12 Feb 2001

Address: Remuera, Auckland,

Address used since 13 Oct 1995

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