Agile New Zealand Limited was started on 28 Apr 2015 and issued an NZ business identifier of 9429041715604. The registered LTD company has been run by 5 directors: Xiaofen Li - an active director whose contract started on 28 Apr 2015,
Tingfu Chen - an active director whose contract started on 06 Jun 2016,
Bin Zhang - an inactive director whose contract started on 14 May 2015 and was terminated on 06 Jun 2016,
Richard Chen - an inactive director whose contract started on 28 Apr 2015 and was terminated on 04 Jun 2015,
Yongjie Chen - an inactive director whose contract started on 28 Apr 2015 and was terminated on 03 Jun 2015.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: 10 Thornton Road, Cambridge, Cambridge, 3434 (category: office, registered).
Until 01 Dec 2021, Agile New Zealand Limited had been using 571 Matangi Road, Rd 4, Hamilton as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Li, Xiaofen (a director) located at Rd 4, Hamilton postcode 3284.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Li, Xiaofen - located at Rd 4, Hamilton,
Chen, Tingfu - located at Rd 4, Hamilton. Agile New Zealand Limited has been classified as "Real estate management service" (business classification L672050).
Principal place of activity
571 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Previous address
Address #1: 571 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 28 Apr 2015 to 01 Dec 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Li, Xiaofen |
Rd 4 Hamilton 3284 New Zealand |
28 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Li, Xiaofen |
Rd 4 Hamilton 3284 New Zealand |
28 Apr 2015 - |
| Individual | Chen, Tingfu |
Rd 4 Hamilton 3284 New Zealand |
06 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Richard |
Rd 4 Hamilton 3284 New Zealand |
28 Apr 2015 - 14 May 2015 |
| Individual | Chen, Yongjie |
Rd 4 Hamilton 3284 New Zealand |
28 Apr 2015 - 14 May 2015 |
| Director | Yongjie Chen |
Rd 4 Hamilton 3284 New Zealand |
28 Apr 2015 - 14 May 2015 |
| Individual | Zhang, Bin |
Hillcrest Hamilton 3216 New Zealand |
14 May 2015 - 06 Jun 2016 |
| Director | Richard Chen |
Rd 4 Hamilton 3284 New Zealand |
28 Apr 2015 - 14 May 2015 |
Xiaofen Li - Director
Appointment date: 28 Apr 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 Apr 2015
Tingfu Chen - Director
Appointment date: 06 Jun 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Jun 2016
Bin Zhang - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 06 Jun 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 May 2015
Richard Chen - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 04 Jun 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 Apr 2015
Yongjie Chen - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 03 Jun 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 Apr 2015
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