Agen Limited was launched on 09 Mar 2016 and issued an NZ business number of 9429042229223. This registered LTD company has been run by 5 directors: Qing Ou - an active director whose contract began on 11 Jun 2018,
Junjia Yang - an active director whose contract began on 01 Jan 2020,
Stephen D. - an active director whose contract began on 01 Oct 2021,
Yee Mei Vong - an inactive director whose contract began on 09 Mar 2016 and was terminated on 31 Dec 2019,
Chin Siang Chen - an inactive director whose contract began on 11 Jun 2018 and was terminated on 31 Dec 2019.
According to BizDb's database (updated on 20 Feb 2024), the company uses 1 address: 8/2 Barry Hogan Place, Riccarton, Christchurch, 8041 (category: office, registered).
Until 31 Aug 2020, Agen Limited had been using 22 Pages Road, Allenton, Ashburton as their physical address.
A total of 188000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 59800 shares are held by 1 entity, namely:
Agen Associate Limited (an entity) located at Riccarton, Christchurch postcode 8041.
The 3rd share allocation (45000 shares, 23.94%) belongs to 1 entity, namely:
Yang, Junjia, located at Rd 6, Christchurch (an individual). Agen Limited was categorised as "Measuring instrument mfg" (ANZSIC C241910).
Principal place of activity
8/2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 22 Pages Road, Allenton, Ashburton, 7700 New Zealand
Physical & registered address used from 23 Apr 2018 to 31 Aug 2020
Address #2: 54 Grigg Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 19 Apr 2017 to 23 Apr 2018
Address #3: Flat 1, 735 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 Mar 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 188000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59800 | |||
| Entity (NZ Limited Company) | Agen Associate Limited Shareholder NZBN: 9429050611164 |
Riccarton Christchurch 8041 New Zealand |
14 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 28200 | |||
| Director | Donovan, Stephen | 14 Sep 2022 - | |
| Shares Allocation #3 Number of Shares: 45000 | |||
| Individual | Yang, Junjia |
Rd 6 Christchurch 7676 New Zealand |
20 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 55000 | |||
| Individual | Ou, Qing |
Shirley Christchurch 8013 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Chin Siang |
Wigram Christchurch 8042 New Zealand |
11 Jun 2018 - 20 Jan 2020 |
| Individual | Vong, Yee Mei |
Ashburton Ashburton 7700 New Zealand |
09 Mar 2016 - 11 Jun 2018 |
| Director | Yee Mei Vong |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Mar 2016 - 11 Jun 2018 |
Ultimate Holding Company
Qing Ou - Director
Appointment date: 11 Jun 2018
Address: Shirley, Christchurch, 8013 New Zealand
Address used since 11 Jun 2018
Junjia Yang - Director
Appointment date: 01 Jan 2020
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Jan 2020
Stephen D. - Director
Appointment date: 01 Oct 2021
Yee Mei Vong - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 31 Dec 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Feb 2018
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 09 Apr 2017
Chin Siang Chen - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 31 Dec 2019
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 11 Jun 2018
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