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Agile Workspace Limited

Type: Nz Limited Company (Ltd)
9429042216759
NZBN
5899397
Company Number
Registered
Company Status
C242920
Industry classification code
C242920 Electronic Equipment Mfg Nec
Industry classification description
Current address
Flat 403, 150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 22 Mar 2016

Agile Workspace Limited was launched on 22 Mar 2016 and issued a business number of 9429042216759. This registered LTD company has been managed by 1 director, named Simon Collin Hope - an active director whose contract began on 22 Mar 2016.
As stated in BizDb's information (updated on 29 Dec 2019), this company filed 1 address: Flat 403, 150 Karangahape Road, Auckland Central, Auckland, 1010 (category: physical, registered).
A total of 1000 shares are issued to 4 groups (10 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Paula Ye-Tobias (an individual) located at Massey, Auckland postcode 0614,
Sheila Ye (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 40% shares (exactly 400 shares) and includes
James Clareburt - located at Khandallah, Wellington,
Simon Hope - located at Ponsonby, Auckland,
Belinda Sidnam - located at Ponsonby, Auckland.
The 3rd share allotment (400 shares, 40%) belongs to 3 entities, namely:
Collin Hope, located at Raumati Beach, Paraparaumu (an individual),
Simon Hope, located at Ponsonby, Auckland (an individual),
Deborah Daniell-Smith, located at Moana, Nelson (an individual). Agile Workspace Limited was classified as "C242920 Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Principal place of activity

Flat 403, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 9 2804521
Phone
sales@smartalock.com
Email
www.smartalock.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Paula Qianqin Ye-tobias Massey
Auckland
0614
New Zealand
Individual Sheila Qianzheng Ye Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual James Matthew Clareburt Khandallah
Wellington
6035
New Zealand
Director Simon Collin Hope Ponsonby
Auckland
1011
New Zealand
Individual Belinda Gay Sidnam Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Collin Allan Hope Raumati Beach
Paraparaumu
5032
New Zealand
Individual Simon Collin Hope Ponsonby
Auckland
1011
New Zealand
Individual Deborah Daniell-smith Moana
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual David Dodunski Saint Marys Bay
Auckland
1011
New Zealand
Individual James Gregory Dodunski Saint Marys Bay
Auckland
1011
New Zealand
Directors

Simon Collin Hope - Director

Appointment date: 22 Mar 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Mar 2016

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