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The Agency Group Limited

Type: NZ Limited Company (Ltd)
9429046094568
NZBN
6262329
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Ground Floor, 5 Willeston Street
Wellington 6011
New Zealand
Registered & physical address used since 05 Mar 2018
5 Willeston Street
Wellington 6011
New Zealand
Registered & service address used since 07 Dec 2022
2 Cameron Street
Kaiwharawhara
Wellington 6035
New Zealand
Registered & service address used since 04 Jan 2024

The Agency Group Limited, a registered company, was started on 24 Apr 2017. 9429046094568 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. The company has been run by 2 directors: Carl Jonathan Hastings - an active director whose contract began on 24 Apr 2017,
Paul Louis Hastings - an inactive director whose contract began on 01 May 2017 and was terminated on 14 Dec 2017.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 2 Cameron Street, Kaiwharawhara, Wellington, 6035 (category: registered, service).
The Agency Group Limited had been using 3 Dekka Street, Khandallah, Wellington as their registered address up to 05 Mar 2018.
All shares (9000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hastings, Carl Jonathan (a director) located at Khandallah, Wellington postcode 6035,
Galloway, Malcolm Stuart Mcleod (an individual) located at Silverstream, Upper Hutt postcode 5019.

Addresses

Previous address

Address #1: 3 Dekka Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 24 Apr 2017 to 05 Mar 2018

Contact info
info@theagencygroup.co.nz
29 Nov 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Director Hastings, Carl Jonathan Khandallah
Wellington
6035
New Zealand
Individual Galloway, Malcolm Stuart Mcleod Silverstream
Upper Hutt
5019
New Zealand
Directors

Carl Jonathan Hastings - Director

Appointment date: 24 Apr 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2017


Paul Louis Hastings - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 14 Dec 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 May 2017