The Agency Company Of New Zealand Limited

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 05 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
The Agency Company Of New Zealand Limited had been using 80 Queen Street, Auckland Central, Auckland as their service address up until 25 Mar 2025.
A single entity controls all company shares (exactly 1000 shares) - Amalgamated Marketing Limited - located at 1010, Ellerslie, Auckland.

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 23 Mar 2022 to 25 Mar 2025

Address #2: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 New Zealand

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

Address #3: Unit B 173 Neilson Street, Onehunga, Auckland, 1061 New Zealand

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

Address #4: 40 Anzac Avenue, Auckland New Zealand

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

Mary Ann Goodfellow - Director

Appointment date: 24 Mar 2021

William Bruce Goodfellow - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 28 Dec 2020

Graeme Gordon Bairstow - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 12 Feb 2001