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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 |
Ellerslie Auckland 1051 New Zealand |
13 Oct 1995 - |
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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