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 inactive director whose contract began on 27 Feb 2024 and was terminated on 28 Aug 2024,
Paula Georgina Pollock - an inactive director whose contract began on 21 Apr 2022 and was terminated on 31 Mar 2024.
Last updated on 13 May 2025, 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 6 shareholders (4 groups). The first group includes 59 shares (49.17 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
188 Glanmire Road, Newlands, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Sgf Trustees No.2 Limited Shareholder NZBN: 9429033041780 |
2-12 Allen Street Wellington 6010 New Zealand |
14 Mar 2025 - |
| Director | Pollock, Gregory Francis |
Newlands Wellington 6037 New Zealand |
11 Nov 2016 - |
| Individual | Pollock, Paula Georgina |
Newlands Wellington 6037 New Zealand |
14 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pollock, Gregory Francis |
Newlands Wellington 6037 New Zealand |
11 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hilbron, Raphael James |
Ngaio Wellington 6035 New Zealand |
02 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Putnam Corporate Trustee Limited Shareholder NZBN: 9429031046534 |
Wellington 6011 New Zealand |
13 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neal, Glen James |
Brooklyn Wellington 6021 New Zealand |
02 Apr 2024 - 28 Aug 2024 |
| Individual | Pollock, Paula Georgina |
Newlands Wellington 6037 New Zealand |
11 Nov 2016 - 02 Apr 2024 |
| Individual | Pollock, Paula Georgina |
Newlands Wellington 6037 New Zealand |
11 Nov 2016 - 02 Apr 2024 |
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 (Inactive)
Appointment date: 27 Feb 2024
Termination date: 28 Aug 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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