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Tag The Agency Limited

Type: NZ Limited Company (Ltd)
9429041988954
NZBN
5811950
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
20 Solander Place
Whitby
Porirua 5024
New Zealand
Physical & service & registered address used since 27 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Reidy, Thomas Phillip Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Reidy, Hayley Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Reidy, Graham Phillip Rd 1
Porirua
5381
New Zealand
Director Graham Phillip Reidy Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matcham, Colin Samuel Joseph Ngaio
Wellington
6035
New Zealand
Entity Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
Company Number: 4374759
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
Company Number: 4374759
95 Customhouse Quay
Wellington
6011
New Zealand
Directors

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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