The Agency Corp Limited was registered on 03 Nov 2014 and issued a number of 9429041481479. The registered LTD company has been managed by 2 directors: Elizabeth Mcmaster - an active director whose contract began on 03 Nov 2014,
Elizabeth Brown - an active director whose contract began on 03 Nov 2014.
According to the BizDb database (last updated on 12 Apr 2024), this company uses 2 addresses: 34 Elliot Street, Papakura, Papakura, 2110 (physical address),
34 Elliot Street, Papakura, Papakura, 2110 (registered address),
34 Elliot Street, Papakura, Papakura, 2110 (service address),
1 Franshell Crescent, East Tamaki, Auckland, 2013 (other address) among others.
Until 10 Mar 2020, The Agency Corp Limited had been using 1K/130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Jdv Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Brown, Elizabeth Anne (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Brown, Elizabeth Anne - located at Karaka, Papakura. The Agency Corp Limited has been classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Principal place of activity
1 Franshell Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 1k/130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 02 May 2016 to 10 Mar 2020
Address #2: 1k/130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 Apr 2016 to 10 Mar 2020
Address #3: 1 Franshell Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 24 Nov 2014 to 02 May 2016
Address #4: 1 Franshell Crescent, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 24 Nov 2014 to 12 Apr 2016
Address #5: 78 Quadrant Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 03 Nov 2014 to 24 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Jdv Trustee Company Limited Shareholder NZBN: 9429046764171 |
188 Quay Street Auckland 1010 New Zealand |
29 Jul 2020 - |
| Individual | Brown, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
28 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Brown, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
28 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcmaster, Elizabeth |
East Tamaki Auckland 2013 New Zealand |
03 Nov 2014 - 28 Nov 2019 |
Elizabeth Mcmaster - Director
Appointment date: 03 Nov 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Nov 2014
Elizabeth Brown - Director
Appointment date: 03 Nov 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Nov 2019
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