Agenz Limited, a registered company, was started on 17 Mar 1994. 9429038774492 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 3 directors: Rhys Anthony Greensill - an active director whose contract started on 17 Mar 1994,
Bridget Mary Romanes - an inactive director whose contract started on 01 Dec 2003 and was terminated on 31 Mar 2020,
Rodney Seymour Roberts Greensill - an inactive director whose contract started on 17 Mar 1994 and was terminated on 01 Dec 2003.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Agenz Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 09 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Greensill, Rhys Anthony - located at 4310, Saint Johns, Auckland.
Principal place of activity
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Apr 2015 to 09 Jul 2021
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Nov 2014 to 09 Jul 2021
Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Apr 2013 to 17 Nov 2014
Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Apr 2013 to 30 Apr 2015
Address #5: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 03 Mar 2010 to 16 Apr 2013
Address #6: Suite 3, 532 Parnell Road, Parnell, Auckland
Registered & physical address used from 26 Jun 2002 to 03 Mar 2010
Address #7: Level 4, 16 Viaduct Harbour Ave, Auckland
Physical address used from 20 Jan 2000 to 26 Jun 2002
Address #8: 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland
Physical address used from 20 Jan 2000 to 20 Jan 2000
Address #9: 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland
Registered address used from 20 Jan 2000 to 26 Jun 2002
Address #10: 27a Bayly Road, New Plymouth
Registered address used from 11 Jun 1995 to 20 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Greensill, Rhys Anthony |
Saint Johns Auckland 1072 New Zealand |
17 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Romanes, Bridget Mary |
Saint Johns Auckland 1072 New Zealand |
03 May 2006 - 14 May 2020 |
Individual | Greensill, Rodney Seymour Roberts |
New Plymouth Taranaki |
17 Mar 1994 - 18 Apr 2005 |
Rhys Anthony Greensill - Director
Appointment date: 17 Mar 1994
Address: St Johns, , Auckland, 1072 New Zealand
Address used since 31 Mar 2009
Bridget Mary Romanes - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 31 Mar 2020
Address: St Johns, , Auckland, 1072 New Zealand
Address used since 31 Mar 2009
Rodney Seymour Roberts Greensill - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 01 Dec 2003
Address: New Plymouth, Taranaki,
Address used since 17 Mar 1994
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