Agilient International Limited was incorporated on 14 Apr 2016 and issued an NZBN of 9429042289586. This registered LTD company has been managed by 2 directors: Mark Allan Le Masurier - an active director whose contract started on 14 Apr 2016,
Anne Veronica Stephenson - an inactive director whose contract started on 14 Apr 2016 and was terminated on 12 Sep 2016.
As stated in our information (updated on 07 Apr 2024), the company registered 1 address: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 (type: physical, registered).
Up to 03 Sep 2018, Agilient International Limited had been using Level 1 South British Building, 326 Lambton Quay, Wellington as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Clarke, Rebecca Jane - located at Currambine, Western Australia.
The 3rd share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Le Masurier, Mark Allan, located at Brooklyn, Wellington (a director). Agilient International Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Apr 2016 to 03 Sep 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Payne, Alan | 14 Apr 2016 - | |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Clarke, Rebecca Jane |
Currambine Western Australia 6028 Australia |
18 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Director | Le Masurier, Mark Allan |
Brooklyn Wellington 6021 New Zealand |
14 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Eyre, Robert | 20 Nov 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vidal, Rebecca Jane | 03 Jun 2016 - 18 Nov 2019 | |
| Other | Agilient International Limited Company Number: 8710027 |
14 Apr 2016 - 20 Nov 2018 | |
| Individual | Vidal, Rebecca Jane | 03 Jun 2016 - 18 Nov 2019 |
Mark Allan Le Masurier - Director
Appointment date: 14 Apr 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Apr 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Sep 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Aug 2018
Anne Veronica Stephenson - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 12 Sep 2016
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 14 Apr 2016
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