Tag The Agency Limited, a registered company, was launched on 21 Sep 2015. 9429041988954 is the NZBN it was issued. "Internet advertising service" (business classification M694040) is how the company is classified. This company has been managed by 2 directors: Thomas Phillip Reidy - an active director whose contract began on 05 Apr 2022,
Graham Phillip Reidy - an inactive director whose contract began on 21 Sep 2015 and was terminated on 05 Apr 2022.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 20 Solander Place, Whitby, Porirua, 5024 (category: physical, service).
Tag The Agency Limited had been using 119 Paekakariki Hill Road, Rd 1, Porirua as their registered address up until 27 Oct 2022.
Past names for the company, as we established at BizDb, included: from 21 Sep 2015 to 22 Sep 2015 they were called Media Thieves Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 38 shares (38%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7 shares (7%). Lastly there is the next share allotment (55 shares 55%) made up of 2 entities.
Previous addresses
Address: 119 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand
Registered & physical address used from 12 Nov 2021 to 27 Oct 2022
Address: 5 School Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 17 Oct 2019 to 12 Nov 2021
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Apr 2018 to 17 Oct 2019
Address: Level 6, 95 Customhouse Quay, Wellington, 6140 New Zealand
Registered & physical address used from 21 Sep 2015 to 16 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Reidy, Thomas Phillip |
Whitby Porirua 5024 New Zealand |
12 Mar 2018 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Reidy, Hayley |
Whitby Porirua 5024 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 55 | |||
Individual | Reidy, Graham Phillip |
Rd 1 Porirua 5381 New Zealand |
12 Mar 2018 - |
Director | Graham Phillip Reidy |
Rd 1 Porirua 5381 New Zealand |
12 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matcham, Colin Samuel Joseph |
Ngaio Wellington 6035 New Zealand |
12 Mar 2018 - 01 Apr 2022 |
Entity | Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Company Number: 4374759 |
95 Customhouse Quay Wellington 6011 New Zealand |
21 Sep 2015 - 12 Mar 2018 |
Entity | Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Company Number: 4374759 |
95 Customhouse Quay Wellington 6011 New Zealand |
21 Sep 2015 - 12 Mar 2018 |
Thomas Phillip Reidy - Director
Appointment date: 05 Apr 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Apr 2022
Graham Phillip Reidy - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 05 Apr 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 21 Sep 2015
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