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Agreeable Limited

Type: NZ Limited Company (Ltd)
9429042229506
NZBN
5907732
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
152 Quay Street
Level 15, Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 28 Jun 2021
152 Quay Street
Level 15, Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Jul 2021
152 Quay Street, Auckland Central (level 15)
Auckland Central
Auckland 1010
New Zealand
Office address used since 23 Jul 2021

Agreeable Limited, a registered company, was registered on 10 Mar 2016. 9429042229506 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been categorised. This company has been supervised by 2 directors: Michael Richard Heron - an active director whose contract began on 10 Mar 2016,
Catherine Joan Heron - an inactive director whose contract began on 10 Mar 2016 and was terminated on 07 Dec 2022.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 2 Commerce St, Auckland Central, Auckland, 1010 (category: office, delivery).
Agreeable Limited had been using Level 7, 2 Commerce St, Auckland as their physical address until 28 Jun 2021.
More names used by the company, as we found at BizDb, included: from 08 Mar 2016 to 29 Sep 2020 they were called Codr Limited.
One entity owns all company shares (exactly 660000 shares) - Heron, Michael Richard - located at 1010, Herne Bay, Auckland.

Addresses

Other active addresses

Address #4: 152 Quay St, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 23 Jul 2021

Address #5: Po Box 46168, Herne Bay, Auckland, 1147 New Zealand

Postal address used from 23 Jul 2021

Address #6: Level 7, 2 Commerce St, Auckland, 1010 New Zealand

Registered & service address used from 25 Aug 2023

Address #7: Level 7, 2 Commerce St, Auckland Central, Auckland, 1010 New Zealand

Office address used from 02 Feb 2024

Address #8: Level 7, 2 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 02 Feb 2024

Principal place of activity

152 Quay Street, Auckland Central (level 15), Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 2 Commerce St, Auckland, 1010 New Zealand

Physical address used from 17 Feb 2021 to 28 Jun 2021

Address #2: 38 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 10 Mar 2016 to 17 Feb 2021

Address #3: 38 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 10 Mar 2016 to 01 Jul 2021

Contact info
64 27 4367517
Phone
64 0800 924733
09 Feb 2021 Sales and service
michael@codr.co.nz
Email
info@agreeable.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.codr.co.nz
Website
www.agreeable.co.nz
09 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 660000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 660000
Individual Heron, Michael Richard Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heron, Michael Richard Herne Bay
Auckland
1011
New Zealand
Director Heron, Michael Richard Herne Bay
Auckland
1011
New Zealand
Individual Heron, Catherine Joan Herne Bay
Auckland
1011
New Zealand
Individual Heron, Lucy Isabel Herne Bay
Auckland
1011
New Zealand
Directors

Michael Richard Heron - Director

Appointment date: 10 Mar 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2016


Catherine Joan Heron - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 07 Dec 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2016

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