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Agite Consulting Limited

Type: NZ Limited Company (Ltd)
9429043419203
NZBN
6158151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
188 Glanmire Road
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 11 Nov 2016
188 Glanmire Road
Newlands
Wellington 6037
New Zealand
Postal & office address used since 24 Apr 2019

Agite Consulting Limited, a registered company, was launched on 11 Nov 2016. 9429043419203 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been run by 4 directors: Gregory Francis Pollock - an active director whose contract began on 11 Nov 2016,
Raphael James Hilbron - an active director whose contract began on 27 Feb 2024,
Glen James Neal - an active director whose contract began on 27 Feb 2024,
Paula Georgina Pollock - an inactive director whose contract began on 21 Apr 2022 and was terminated on 31 Mar 2024.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 188 Glanmire Road, Newlands, Wellington, 6037 (category: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

188 Glanmire Road, Newlands, Wellington, 6037 New Zealand

Contact info
64 27 2321790
24 Apr 2019 Phone
greg.pollock.nz@icloud.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
greg.pollock.nz@icloud.com
14 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Neal, Glen James Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Pollock, Gregory Francis Newlands
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hilbron, Raphael James Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollock, Paula Georgina Newlands
Wellington
6037
New Zealand
Individual Pollock, Paula Georgina Newlands
Wellington
6037
New Zealand
Directors

Gregory Francis Pollock - Director

Appointment date: 11 Nov 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 11 Nov 2016


Raphael James Hilbron - Director

Appointment date: 27 Feb 2024

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 27 Feb 2024


Glen James Neal - Director

Appointment date: 27 Feb 2024

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 27 Feb 2024


Paula Georgina Pollock - Director (Inactive)

Appointment date: 21 Apr 2022

Termination date: 31 Mar 2024

Address: Newlands, Wellington, 6037 New Zealand

Address used since 21 Apr 2022

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