Agi Australasia Limited

Agi Australasia Limited was registered on 17 Jun 1994 and issued an NZBN of 9429038617560. The registered LTD company has been run by 9 directors: Joao James Lopes Da Silva - an active director whose contract started on 03 Sep 2002,
William John Heise - an active director whose contract started on 31 Jul 2005,
Kevin Mark Moses - an active director whose contract started on 31 Jul 2005,
Margaret Lopes Da Silva - an active director whose contract started on 14 Apr 2009,
Kelly Andrea Lopes Da Silva - an inactive director whose contract started on 31 Jul 2005 and was terminated on 14 Apr 2009.
According to BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, North Shore City, 0632 (category: registered, physical).
Until 06 Sep 2017, Agi Australasia Limited had been using 17C Corinthian Drive, Albany, North Shore City as their registered address.
A total of 2000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Barcelona Holdings Limited (an entity) located at Golflands, Auckland postcode 2013.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Lopes Da Silva, Margaret - located at Long Bay, Auckland,
Irwin, Lyle Richmond - located at Auckland Central, Auckland.

Previous addresses

Address: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Aug 2016 to 06 Sep 2017

Address: 17c Corinthian Drive, Albany New Zealand

Physical address used from 10 Aug 2009 to 23 Aug 2016

Address: 17c Corinthian Drive, North Shore City New Zealand

Registered address used from 10 Aug 2009 to 23 Aug 2016

Address: C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany

Registered & physical address used from 05 Oct 2005 to 10 Aug 2009

Address: 6 Sonter Road, Christchurch

Registered address used from 28 Aug 1998 to 05 Oct 2005

Address: 32-34 Byron Street, Sydenham, Christchurch

Physical address used from 28 Aug 1998 to 05 Oct 2005

Address: 6 Sonter Road, Christchurch

Physical address used from 28 Aug 1998 to 28 Aug 1998

Address: 92 Lichfield Street, Christchurch

Registered address used from 15 Jan 1997 to 28 Aug 1998

Address: Price Waterhouse, 11th Floor,, 119 Armagh Street, Christchurch

Registered address used from 31 Jul 1996 to 15 Jan 1997

Address: Price Waterhouse, 11th Floor, 119 Armagh Street, Christchurch

Physical address used from 17 Jun 1994 to 28 Aug 1998

Previous Shareholders

Joao James Lopes Da Silva - Director

Appointment date: 03 Sep 2002

William John Heise - Director

Appointment date: 31 Jul 2005

Kevin Mark Moses - Director

Appointment date: 31 Jul 2005

Margaret Lopes Da Silva - Director

Appointment date: 14 Apr 2009

Kelly Andrea Lopes Da Silva - Director (Inactive)

Appointment date: 31 Jul 2005

Termination date: 14 Apr 2009

Brian James Mclean - Director (Inactive)

Appointment date: 17 Jun 1994

Termination date: 31 Jul 2005

John James Lopes Da Silva - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 31 Aug 2002

Andrea Sharyn Mclean - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 02 Jun 2000

Lawrence Mcdonald Neil Blyth - Director (Inactive)

Appointment date: 17 Jun 1994

Termination date: 06 Jul 1996