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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Williams, Gillian Patricia |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Director | Williams, Alan Glen |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 |
195 Main Highway Ellerslie New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Williams, Alan Glen |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Gillian Patricia |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
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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