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Agent 99 Business Services Limited

Type: Nz Limited Company (Ltd)
9429041359426
NZBN
5420762
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
6 Mcentee Road
Waitakere
Auckland 0816
New Zealand
Other address (Address For Share Register) used since 04 Feb 2016
281 Riverhead Road
Henderson
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 14 Feb 2018
Unit 1, 251 Lincoln Road
Henderson
Auckland 0610
New Zealand
Other address (Address for Records) used since 14 Feb 2018

Agent 99 Business Services Limited was started on 08 Aug 2014 and issued a number of 9429041359426. The registered LTD company has been supervised by 2 directors: Ella Shannon Green Armstrong - an active director whose contract started on 08 Aug 2014,
Vivian Douglas Green - an active director whose contract started on 23 Jun 2016.
According to our database (last updated on 04 May 2019), the company registered 4 addresses: 281 Riverhead Road, Riverhead, Auckland, 0892 (registered address),
281 Riverhead Road, Riverhead, Auckland, 0892 (physical address),
281 Riverhead Road, Henderson, Auckland, 0610 (other address),
Unit 1, 251 Lincoln Road, Henderson, Auckland, 0610 (other address) among others.
Up to 10 Oct 2018, Agent 99 Business Services Limited had been using Unit 1, 251 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Future Biz Group Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 59 per cent shares (exactly 59 shares) and includes
Ella Armstrong - located at Riverhead.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Samantha Rogers, located at Ranui, Auckland (an individual). Agent 99 Business Services Limited has been categorised as "N729110 Business administrative service" (business classification N729110).

Addresses

Other active addresses

Address #4: 281 Riverhead Road, Riverhead, Auckland, 0892 New Zealand

Registered & physical address used from 10 Oct 2018

Previous addresses

Address #1: Unit 1, 251 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 22 Feb 2018 to 10 Oct 2018

Address #2: 6 Mcentee Road, Auckland, 6014 New Zealand

Registered & physical address used from 15 Feb 2016 to 22 Feb 2018

Address #3: 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Aug 2014 to 15 Feb 2016

Contact info
64 21 365219
Phone
ella@agent99.co.nz
Email
www.agent99.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Future Biz Group Limited
Shareholder NZBN: 9429046035431
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Ella Shannon Green Armstrong Riverhead
0892
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Samantha Lee Rogers Ranui
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Matthew James Armstrong Riverhead
0892
New Zealand
Directors

Ella Shannon Green Armstrong - Director

Appointment date: 08 Aug 2014

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 08 Aug 2014


Vivian Douglas Green - Director

Appointment date: 23 Jun 2016

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 22 Feb 2018

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 23 Jun 2016

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