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Agw Distribution Limited

Type: NZ Limited Company (Ltd)
9429045970122
NZBN
6240888
Company Number
Registered
Company Status
122155080
GST Number
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
15 Stilwell Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 22 Dec 2020

Agw Distribution Limited was registered on 23 Feb 2017 and issued an NZ business number of 9429045970122. This registered LTD company has been managed by 1 director, named Alan Glen Williams - an active director whose contract began on 23 Feb 2017.
As stated in BizDb's database (updated on 04 Apr 2024), the company registered 1 address: 15 Stilwell Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Until 22 Dec 2020, Agw Distribution Limited had been using 65-67 Birkenhead Avenue, Birkenhead, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Williams, Gillian Patricia (an individual) located at Mount Albert, Auckland postcode 1025,
Williams, Alan Glen (a director) located at Mount Albert, Auckland postcode 1025,
Bruce Scott Stevens Trustee Company Limited (an entity) located at 195 Main Highway, Ellerslie.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Williams, Alan Glen - located at Mount Albert, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Gillian Patricia, located at Mount Albert, Auckland (an individual). Agw Distribution Limited is categorised as "Franchisors nec" (ANZSIC L664075).

Addresses

Previous addresses

Address: 65-67 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 23 Jan 2020 to 22 Dec 2020

Address: 272 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 17 Aug 2018 to 23 Jan 2020

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 23 Feb 2017 to 17 Aug 2018

Contact info
64 27 4773189
09 Aug 2018 Phone
alan.w@theprogroup.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Williams, Gillian Patricia Mount Albert
Auckland
1025
New Zealand
Director Williams, Alan Glen Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
195 Main Highway
Ellerslie

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Alan Glen Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Gillian Patricia Mount Albert
Auckland
1025
New Zealand
Directors

Alan Glen Williams - Director

Appointment date: 23 Feb 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Feb 2017

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