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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Director | Gjaltema, John Raymond |
Red Beach Red Beach 0932 New Zealand |
13 Nov 2015 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Comworth Group Limited Shareholder NZBN: 9429034728062 |
4 Graham Street Auckland 1010 New Zealand |
13 Nov 2015 - |
Shares Allocation #3 Number of Shares: 90000 | |||
Director | Josephs, Philip Michael |
St Heliers Auckland 1071 New Zealand |
13 Nov 2015 - |
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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