Shortcuts

Kristi's Agencies Limited

Type: NZ Limited Company (Ltd)
9429039774033
NZBN
293446
Company Number
Registered
Company Status
Current address
36 Weybridge Crescent
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 01 Jul 2005

Kristi's Agencies Limited was registered on 24 Jan 1986 and issued a business number of 9429039774033. This registered LTD company has been supervised by 3 directors: Janice Elaine Mansell - an active director whose contract began on 10 Jul 1987,
Edwin Hugh Mansell - an active director whose contract began on 10 Jul 1987,
Siu Kay Chim - an inactive director whose contract began on 27 May 1996 and was terminated on 15 Dec 1997.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 36 Weybridge Crescent, Glen Innes, Auckland, 1072 (category: registered, physical).
Up until 01 Jul 2005, Kristi's Agencies Limited had been using 29A Hannigan Drive,, Mt Wellington, Auckland as their registered address.
BizDb found more names used by the company: from 26 Apr 1990 to 01 Jul 2002 they were named Dream Pets (International) Limited, from 05 May 1986 to 26 Apr 1990 they were named Dream Pets (N.z.) Limited and from 24 Jan 1986 to 05 May 1986 they were named Dream Pets (1985) Limited.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Mansell, Edwin Hugh (an individual) located at Glen Innes, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Mansell, Janice Elaine - located at Glen Innes, Auckland.

Addresses

Previous addresses

Address: 29a Hannigan Drive,, Mt Wellington, Auckland

Registered address used from 09 Aug 1998 to 01 Jul 2005

Address: L E Mansell, 6 Paunui St, St Heliers 5

Registered address used from 26 Aug 1992 to 09 Aug 1998

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 6/23 Hannigan Drive, Glen Innes, Auckland

Physical address used from 19 Feb 1992 to 01 Jul 2005

Address: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 17 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Mansell, Edwin Hugh Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Mansell, Janice Elaine Glen Innes
Auckland
1072
New Zealand
Directors

Janice Elaine Mansell - Director

Appointment date: 10 Jul 1987

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Nov 2020

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 10 Jul 1987


Edwin Hugh Mansell - Director

Appointment date: 10 Jul 1987

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Nov 2020

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 10 Jul 1987


Siu Kay Chim - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 15 Dec 1997

Address: Glendowie,

Address used since 27 May 1996

Nearby companies

Smt Properties Limited
34 Weybridge Crescent

Sanders Plumbing Limited
42 Weybridge Crescent

Hauraki Sports Club Incorporated
24 Weybridge Crescent

Liquor Boy Limited
5 Greenway Place

Nairs Nz Limited
5 Greenway Place

Ag Reflexology Limited
21b Line Road