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Agile Networks Limited

Type: NZ Limited Company (Ltd)
9429042067863
NZBN
5846292
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349310
Industry classification code
Communication Equipment, Industrial, Wholesaling
Industry classification description
Current address
Unit 4, 20d Gilles Rd
Albany Village
Auckland 0632
New Zealand
Delivery & office address used since 01 Aug 2019
Unit 4, 20d Gills Rd
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 15 Aug 2019
Po Box 16
Red Beach
Auckland 0945
New Zealand
Postal address used since 25 Aug 2020

Agile Networks Limited was registered on 13 Nov 2015 and issued a business number of 9429042067863. This registered LTD company has been supervised by 2 directors: Philip Michael Josephs - an active director whose contract began on 13 Nov 2015,
John Raymond Gjaltema - an active director whose contract began on 13 Nov 2015.
According to BizDb's information (updated on 22 Mar 2024), the company filed 1 address: Po Box 16, Red Beach, Auckland, 0945 (type: postal, physical).
Until 15 Aug 2019, Agile Networks Limited had been using Unit 4, 20D Gilles Rd, Albany Village, Auckland as their physical address.
A total of 200000 shares are issued to 3 groups (3 shareholders in total). In the first group, 90000 shares are held by 1 entity, namely:
Gjaltema, John Raymond (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 10% shares (exactly 20000 shares) and includes
Comworth Group Limited - located at 4 Graham Street, Auckland.
The 3rd share allocation (90000 shares, 45%) belongs to 1 entity, namely:
Josephs, Philip Michael, located at St Heliers, Auckland (a director). Agile Networks Limited was classified as "Communication equipment, industrial, wholesaling" (ANZSIC F349310).

Addresses

Principal place of activity

Unit 4, 20d Gilles Rd, Albany Village, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 4, 20d Gilles Rd, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 25 Feb 2019 to 15 Aug 2019

Address #2: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 Nov 2015 to 25 Feb 2019

Contact info
64 21 972493
01 Aug 2019 Phone
info@agilenetworks.co.nz
15 Feb 2019 Email
www.agilenetworks.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Director Gjaltema, John Raymond Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Comworth Group Limited
Shareholder NZBN: 9429034728062
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 90000
Director Josephs, Philip Michael St Heliers
Auckland
1071
New Zealand
Directors

Philip Michael Josephs - Director

Appointment date: 13 Nov 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Nov 2015


John Raymond Gjaltema - Director

Appointment date: 13 Nov 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 Nov 2015

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